Company number 05847140
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mrs Manuela Buchner on 9 January 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of SPRINGTIME FACILITY MANAGEMENT GERMANY LTD are www.springtimefacilitymanagementgermany.co.uk, and www.springtime-facility-management-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springtime Facility Management Germany Ltd is a Private Limited Company.
The company registration number is 05847140. Springtime Facility Management Germany Ltd has been working since 15 June 2006.
The present status of the company is Active. The registered address of Springtime Facility Management Germany Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . BUCHNER, Manuela is a Director of the company. Secretary ISS INTERNATIONAL SECRETARY SERVICE has been resigned. Secretary DUNAMIS MIND LTD has been resigned. Secretary OFFSHORE BIZZ LLP has been resigned. Director BECKER, Margaretha has been resigned. Director INDS LIMITED has been resigned. Director KRAY, Marcus has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
DUNAMIS MIND LTD
Resigned: 30 June 2015
Appointed Date: 01 March 2014
Secretary
OFFSHORE BIZZ LLP
Resigned: 29 January 2013
Appointed Date: 01 January 2008
Director
INDS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 June 2006
21 years old
Director
KRAY, Marcus
Resigned: 29 January 2013
Appointed Date: 01 January 2008
54 years old
Director
STEGNITZ, Jemima
Resigned: 26 January 2015
Appointed Date: 01 July 2013
38 years old
Persons With Significant Control
Springtime Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPRINGTIME FACILITY MANAGEMENT GERMANY LTD Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Director's details changed for Mrs Manuela Buchner on 9 January 2017
09 Sep 2016
Micro company accounts made up to 31 December 2015
30 Apr 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
10 Apr 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016
...
... and 37 more events
05 Dec 2007
Director resigned
05 Dec 2007
Registered office changed on 05/12/07 from: 94 new bond street london W1S 1SJ
10 Sep 2007
Return made up to 15/06/07; full list of members
28 Jun 2007
Registered office changed on 28/06/07 from: 20-22 bedford row london WC1R 4JS
15 Jun 2006
Incorporation