SPRING MEWS (BLOCK D) LIMITED
LONDON SPRING MEWS (OFFICE) LIMITED SPRING MEWS OFFICE LIMITED

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Company number 09474143
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPRING MEWS (BLOCK D) LIMITED are www.springmewsblockd.co.uk, and www.spring-mews-block-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Spring Mews Block D Limited is a Private Limited Company. The company registration number is 09474143. Spring Mews Block D Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Spring Mews Block D Limited is 86 Bondway London United Kingdom Sw8 1sf. . FULLER, David is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David
Appointed Date: 05 March 2015
Director
KLOTZ, Erik Henry
Appointed Date: 05 March 2015
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 05 March 2015
58 years old
Director
WHITELEY, John Howard
Appointed Date: 05 March 2015
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 05 March 2015
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 05 March 2015
57 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING MEWS (BLOCK D) LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
20 Nov 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
...
... and 0 more events
22 May 2015
Company name changed spring mews (office) LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
08 Apr 2015
Company name changed spring mews office LIMITED\certificate issued on 08/04/15
  • CONNOT ‐ Change of name notice
20 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-09
  • RES15 ‐ Change company name resolution on 2015-03-09
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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