MAINSPRING UK LIMITED
LONDON GLOBAL ASPIRATIONS COMPANY LIMITED COLCHIQUE LIMITED

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Company number 03612688
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 20 FOUBERTS PLACE, 3RD FLOOR, LONDON, W1F 7PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAINSPRING UK LIMITED are www.mainspringuk.co.uk, and www.mainspring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mainspring Uk Limited is a Private Limited Company. The company registration number is 03612688. Mainspring Uk Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Mainspring Uk 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 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. Secretary M & M REGISTRARS LIMITED has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director COLLINS, Simon has been resigned. Director HUTCHINSON, Paul has been resigned. Director JONES, Richard Wyn has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


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: 11 November 1998
68 years old

Resigned Directors

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: 16 December 1999
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 29 June 2001
Secretary
M & M REGISTRARS LIMITED
Resigned: 21 February 2014
Appointed Date: 01 September 2004
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 10 August 1998
Director
COLLINS, Simon
Resigned: 21 January 2000
Appointed Date: 11 November 1998
61 years old
Director
HUTCHINSON, Paul
Resigned: 22 April 2002
Appointed Date: 18 October 2001
78 years old
Director
JONES, Richard Wyn
Resigned: 17 October 2002
Appointed Date: 21 March 2001
66 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Dr Louise Kiesling
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MAINSPRING UK LIMITED Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
27 Nov 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Nov 1998
Particulars of mortgage/charge
16 Oct 1998
Company name changed colchique LIMITED\certificate issued on 19/10/98
10 Aug 1998
Incorporation

MAINSPRING UK LIMITED Charges

10 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Singer & Friedlander Limited
Description: The leasehold property known as 8 portland street london W1…
4 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Deposit agreement to secure own liabilities
Delivered: 11 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit in the account with the bank denominated in…
20 November 1998
Fixed and floating charge
Delivered: 26 November 1998
Status: Satisfied on 17 March 2000
Persons entitled: Cashmere Und Accessoir Gmbh
Description: Fixed and floating charges over the undertaking and all…

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