SPRING MEWS (STUDENT) LIMITED
LONDON CENTRAL COURT LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08484258
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, 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 twenty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Second filing of a statement of capital following an allotment of shares on 8 September 2014 GBP 15,501 ; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016. The most likely internet sites of SPRING MEWS (STUDENT) LIMITED are www.springmewsstudent.co.uk, and www.spring-mews-student.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Spring Mews Student Limited is a Private Limited Company. The company registration number is 08484258. Spring Mews Student Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Spring Mews Student Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis 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. Director TICE, Richard James Sunley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 11 April 2013
Director
KLOTZ, Erik Henry
Appointed Date: 11 April 2013
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 11 April 2013
57 years old
Director
WHITELEY, John Howard
Appointed Date: 11 April 2013
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 11 April 2013
61 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 (STUDENT) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 8 September 2014
  • GBP 15,501
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
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 15,500,001
...
... and 14 more events
05 Sep 2013
Company name changed central court LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
18 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
18 Apr 2013
Memorandum and Articles of Association
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPRING MEWS (STUDENT) LIMITED Charges

29 September 2015
Charge code 0848 4258 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company
Description: L/H student accomodation spring mews vauxhall london t/no…

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