SPRINGWATER DEVELOPMENTS LIMITED
LONDON

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Company number 03461881
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Richard Nigel Luck as a director on 8 February 2017; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of SPRINGWATER DEVELOPMENTS LIMITED are www.springwaterdevelopments.co.uk, and www.springwater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Springwater Developments Limited is a Private Limited Company. The company registration number is 03461881. Springwater Developments Limited has been working since 06 November 1997. The present status of the company is Active. The registered address of Springwater Developments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
LIVINGSTONE, Richard John
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 08 February 2017
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 06 November 1997
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 04 April 2007
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 19 November 1997
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 06 November 1997

Persons With Significant Control

Mr Ian Malcolm Livingstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPRINGWATER DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
09 Feb 2017
Appointment of Mr Richard Nigel Luck as a director on 8 February 2017
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
...
... and 50 more events
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
04 Nov 1998
New secretary appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR
06 Nov 1997
Incorporation

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