SPRINGBOARD URBAN LIMITED

Hellopages » Greater London » Wandsworth » SW18 1NT

Company number 04975394
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 35 SANTOS ROAD, LONDON, SW18 1NT
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-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 117.3 . The most likely internet sites of SPRINGBOARD URBAN LIMITED are www.springboardurban.co.uk, and www.springboard-urban.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springboard Urban Limited is a Private Limited Company. The company registration number is 04975394. Springboard Urban Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Springboard Urban Limited is 35 Santos Road London Sw18 1nt. . JAMES, Timothy Henry Thorpe is a Secretary of the company. JAMES, Timothy Henry Thorpe is a Director of the company. WAKEFIELD, Timothy Stephen Robert is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director O'CONNOR, Sean Stuart has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JAMES, Timothy Henry Thorpe
Appointed Date: 03 December 2003

Director
JAMES, Timothy Henry Thorpe
Appointed Date: 25 November 2003
71 years old

Director
WAKEFIELD, Timothy Stephen Robert
Appointed Date: 25 November 2003
70 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
O'CONNOR, Sean Stuart
Resigned: 18 August 2011
Appointed Date: 25 November 2003
77 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Timothy Stephen Robert Wakefield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPRINGBOARD URBAN LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 117.3

14 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
10 Dec 2003
Ad 25/11/03--------- £ si [email protected]=98 £ ic 2/100
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
Registered office changed on 10/12/03 from: 4TH floor lawford house, albert place london N3 1RL
25 Nov 2003
Incorporation