SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
LONDON, 555.COM LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4RB
Company number 04199792
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016; Auditor's resignation. The most likely internet sites of SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED are www.springwellstreetdevelopmentsno1.co.uk, and www.springwell-street-developments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springwell Street Developments No 1 Limited is a Private Limited Company. The company registration number is 04199792. Springwell Street Developments No 1 Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Springwell Street Developments No 1 Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LINCOLN, Howard David is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary FRANKS, Ian Charles has been resigned. Secretary LEWIS, Derek John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRUSHFIELD, Jocelyn Nadauld has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director DIXON, Paul William Henry has been resigned. Director DIXON, Simon Timothy has been resigned. Director ELTON, Christopher Peter has been resigned. Director FENNELL, Liam Hugh has been resigned. Director HOPKINS, Richard James has been resigned. Director LEWIS, Derek John has been resigned. Director PEPPARD, Anthony Edward has been resigned. Director RAMANATHAN, Shankar has been resigned. Director SPICKNELL, Mark Andrew has been resigned. Director STANWORTH, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
LINCOLN, Howard David
Appointed Date: 18 December 2015
58 years old
Director
ROWNEY, James Mccubbin
Appointed Date: 08 June 2011
61 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 01 December 2006
Appointed Date: 12 March 2004
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 01 December 2006
Secretary
FRANKS, Ian Charles
Resigned: 12 March 2004
Appointed Date: 16 May 2001
Secretary
LEWIS, Derek John
Resigned: 14 July 2006
Appointed Date: 22 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2001
Appointed Date: 13 April 2001
Director
BRUSHFIELD, Jocelyn Nadauld
Resigned: 18 December 2015
Appointed Date: 08 June 2011
55 years old
Director
CARTLEDGE, David Edmund
Resigned: 21 September 2010
Appointed Date: 09 October 2006
79 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 08 June 2011
Appointed Date: 02 April 2007
66 years old
Director
DIXON, Paul William Henry
Resigned: 27 May 2004
Appointed Date: 16 May 2001
82 years old
Director
DIXON, Simon Timothy
Resigned: 27 May 2004
Appointed Date: 01 January 2003
59 years old
Director
ELTON, Christopher Peter
Resigned: 31 January 2003
Appointed Date: 16 May 2001
65 years old
Director
FENNELL, Liam Hugh
Resigned: 08 June 2011
Appointed Date: 21 September 2010
65 years old
Director
HOPKINS, Richard James
Resigned: 09 October 2006
Appointed Date: 03 March 2005
67 years old
Director
LEWIS, Derek John
Resigned: 09 October 2006
Appointed Date: 03 March 2005
61 years old
Director
PEPPARD, Anthony Edward
Resigned: 31 December 2004
Appointed Date: 26 May 2004
67 years old
Director
RAMANATHAN, Shankar
Resigned: 23 February 2005
Appointed Date: 26 May 2004
61 years old
Director
SPICKNELL, Mark Andrew
Resigned: 03 April 2007
Appointed Date: 09 October 2006
58 years old
Director
STANWORTH, Mark
Resigned: 31 March 2005
Appointed Date: 26 May 2004
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2001
Appointed Date: 13 April 2001

SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 16 August 2016
16 Aug 2016
Auditor's resignation
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
12 Jan 2016
Appointment of Mr Howard David Lincoln as a director on 18 December 2015
...
... and 77 more events
19 Jun 2001
New director appointed
19 Jun 2001
Director resigned
29 May 2001
Memorandum and Articles of Association
18 May 2001
Company name changed 555.com LIMITED\certificate issued on 18/05/01
13 Apr 2001
Incorporation

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