SPRINGER-VERLAG LONDON LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9XW
Company number 01738860
Status Active
Incorporation Date 12 July 1983
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017; Full accounts made up to 31 December 2015; Registration of charge 017388600002, created on 15 August 2016. The most likely internet sites of SPRINGER-VERLAG LONDON LIMITED are www.springerverlaglondon.co.uk, and www.springer-verlag-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springer Verlag London Limited is a Private Limited Company. The company registration number is 01738860. Springer Verlag London Limited has been working since 12 July 1983. The present status of the company is Active. The registered address of Springer Verlag London Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. HAANK, Derk is a Director of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Ulrich, Dr is a Director of the company. Secretary BUNNING, Gabrielle Ann has been resigned. Secretary GRAHAM, Gerald Ralph, Dr has been resigned. Secretary RAINSFORD, Alistair James has been resigned. Secretary RIMINGTON, Stephen Brian has been resigned. Secretary WATSON, John Richard has been resigned. Director FORD, Beverley has been resigned. Director GEBAUER, Rudiger has been resigned. Director GOETZE, Heinz, Dr has been resigned. Director GOTZE, Dietrich has been resigned. Director GRAHAM, Gerald Ralph, Dr has been resigned. Director HENDRIKS, Petrus Wilhelmus Johannes has been resigned. Director MICHALETZ, Claus has been resigned. Director PORHANSL, Peter has been resigned. Director RIMINGTON, Stephen Brian has been resigned. Director SPERLING, Margita Ursula has been resigned. Director SPRINGER, Konrad F, Dr has been resigned. Director WATSON, John Richard has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 03 March 2016
Director
HAANK, Derk
Appointed Date: 20 April 2004
72 years old
Director
INCHCOOMBE, Steven Charles
Appointed Date: 12 May 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 03 March 2016
50 years old
Director
VEST, Ulrich, Dr
Appointed Date: 01 July 2009
62 years old

Resigned Directors

Secretary
BUNNING, Gabrielle Ann
Resigned: 30 October 2009
Appointed Date: 01 October 2004
Secretary
GRAHAM, Gerald Ralph, Dr
Resigned: 30 June 1993
Secretary
RAINSFORD, Alistair James
Resigned: 25 April 1991
Secretary
RIMINGTON, Stephen Brian
Resigned: 30 April 2015
Appointed Date: 01 November 2009
Secretary
WATSON, John Richard
Resigned: 30 September 2004
Appointed Date: 30 June 1993
Director
FORD, Beverley
Resigned: 02 July 2010
Appointed Date: 07 June 2005
72 years old
Director
GEBAUER, Rudiger
Resigned: 31 July 2007
Appointed Date: 30 June 1999
74 years old
Director
GOETZE, Heinz, Dr
Resigned: 30 June 1993
113 years old
Director
GOTZE, Dietrich
Resigned: 01 March 2004
84 years old
Director
GRAHAM, Gerald Ralph, Dr
Resigned: 30 June 1993
107 years old
Director
HENDRIKS, Petrus Wilhelmus Johannes
Resigned: 03 March 2016
Appointed Date: 20 April 2004
65 years old
Director
MICHALETZ, Claus
Resigned: 30 June 1999
92 years old
Director
PORHANSL, Peter
Resigned: 30 June 1993
77 years old
Director
RIMINGTON, Stephen Brian
Resigned: 30 April 2015
Appointed Date: 01 July 2009
61 years old
Director
SPERLING, Margita Ursula
Resigned: 30 June 2004
Appointed Date: 08 February 2002
81 years old
Director
SPRINGER, Konrad F, Dr
Resigned: 30 June 1993
100 years old
Director
WATSON, John Richard
Resigned: 30 September 2004
Appointed Date: 12 August 1992
81 years old

SPRINGER-VERLAG LONDON LIMITED Events

03 Feb 2017
Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Registration of charge 017388600002, created on 15 August 2016
08 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 500,000
06 Jun 2016
Director's details changed for Dr Ulrich Vest on 3 June 2016
...
... and 140 more events
16 Jun 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 14/03/86; full list of members
20 May 1986
Return made up to 14/03/86; full list of members
16 May 1986
Full accounts made up to 31 December 1984
12 Jul 1983
Certificate of incorporation

SPRINGER-VERLAG LONDON LIMITED Charges

15 August 2016
Charge code 0173 8860 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
1 June 2016
Charge code 0173 8860 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC 5 the North Colonnade Canary Wharf E14 4BB
Description: Contains fixed charge…

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