MAINSPRING PROPERTIES LIMITED
LONDON FINGATE LIMITED

Hellopages » Greater London » Westminster » W1F 7PL

Company number 03791246
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 20 FOUBERTS PLACE, 3RD FLOOR, LONDON, W1F 7PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAINSPRING PROPERTIES LIMITED are www.mainspringproperties.co.uk, and www.mainspring-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mainspring Properties Limited is a Private Limited Company. The company registration number is 03791246. Mainspring Properties Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Mainspring Properties Limited is 20 Fouberts Place 3rd Floor London W1f 7pl. . BOWRING, Peter John is a Secretary of the company. KIESLING, Andreas Johann is a Director of the company. KIESLING, Louise Dorothea is a Director of the company. Secretary CRAIG, John Hugh has been resigned. Secretary HUTCHINSON, Paul has been resigned. Secretary JONES, Richard Wyn has been resigned. Secretary LEGGATE, Karen Lisa has been resigned. Secretary SELLS, Peter Charles has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary M & M REGISTRARS LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWRING, Peter John
Appointed Date: 21 February 2014
Director
KIESLING, Andreas Johann
Appointed Date: 01 March 2009
36 years old
Director
KIESLING, Louise Dorothea
Appointed Date: 17 June 1999
68 years old

Resigned Directors

Secretary
CRAIG, John Hugh
Resigned: 18 April 2000
Appointed Date: 17 June 1999
Secretary
HUTCHINSON, Paul
Resigned: 22 April 2002
Appointed Date: 01 March 2002
Secretary
JONES, Richard Wyn
Resigned: 17 October 2002
Appointed Date: 22 April 2002
Secretary
LEGGATE, Karen Lisa
Resigned: 01 September 2004
Appointed Date: 17 October 2002
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 18 April 2000
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 29 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 1999
Appointed Date: 17 June 1999
Secretary
M & M REGISTRARS LIMITED
Resigned: 21 February 2014
Appointed Date: 01 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 17 June 1999

MAINSPRING PROPERTIES LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
06 Sep 1999
Director resigned
06 Sep 1999
New director appointed
06 Sep 1999
Secretary resigned
06 Sep 1999
Registered office changed on 06/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1999
Incorporation

MAINSPRING PROPERTIES LIMITED Charges

10 June 2002
Legal charge
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: First legal mortgage on the freehold property known as 8…

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