SPRINGFIELD RESIDENTIAL LTD.
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 03515463
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 22 February 2016 GBP 100 . The most likely internet sites of SPRINGFIELD RESIDENTIAL LTD. are www.springfieldresidential.co.uk, and www.springfield-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Springfield Residential Ltd is a Private Limited Company. The company registration number is 03515463. Springfield Residential Ltd has been working since 23 February 1998. The present status of the company is Active. The registered address of Springfield Residential Ltd is Leytonstone House Leytonstone London E11 1ga. . LITMAN, Bernard Peter is a Secretary of the company. LITMAN, Bernard Peter is a Director of the company. Secretary SPRINGFIELD, Tracey Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITMAN, Miriam has been resigned. Director SPRINGFIELD, David James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITMAN, Bernard Peter
Appointed Date: 06 July 2009
Director
LITMAN, Bernard Peter
Appointed Date: 06 July 2009
70 years old

Resigned Directors

Secretary
SPRINGFIELD, Tracey Jane
Resigned: 06 July 2009
Appointed Date: 23 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Director
LITMAN, Miriam
Resigned: 07 December 2015
Appointed Date: 06 July 2009
97 years old
Director
SPRINGFIELD, David James
Resigned: 06 July 2009
Appointed Date: 23 February 1998
64 years old

Persons With Significant Control

Tower Radio Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGFIELD RESIDENTIAL LTD. Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 100
29 Apr 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve bonus of 98 shares 22/02/2016
...
... and 56 more events
01 Jul 1998
Particulars of mortgage/charge
17 Jun 1998
Ad 01/03/98--------- £ si 2@1=2 £ ic 2/4
23 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
24 Feb 1998
Secretary resigned
23 Feb 1998
Incorporation

SPRINGFIELD RESIDENTIAL LTD. Charges

29 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 2 November 2006
Persons entitled: Tower Radio Limited
Description: Land at shop street worlingworth.

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