SPRING ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04282232
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 15 June 2016. The most likely internet sites of SPRING ASSET MANAGEMENT LIMITED are www.springassetmanagement.co.uk, and www.spring-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Asset Management Limited is a Private Limited Company. The company registration number is 04282232. Spring Asset Management Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Spring Asset Management Limited is Hillier Hopkins Llp 45 Pall Mall London England Sw1y 5jg. . STINGELIN, Sarah is a Secretary of the company. STINGELIN, Matthias Valentin is a Director of the company. Secretary HOLMAN, Stuart Graham has been resigned. Director CLARKE, Louise Marie has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
STINGELIN, Sarah
Appointed Date: 09 October 2001

Director
STINGELIN, Matthias Valentin
Appointed Date: 09 October 2001
60 years old

Resigned Directors

Secretary
HOLMAN, Stuart Graham
Resigned: 09 October 2001
Appointed Date: 05 September 2001

Director
CLARKE, Louise Marie
Resigned: 09 October 2001
Appointed Date: 05 September 2001
51 years old

Persons With Significant Control

Mr Matthias Valentin Stingelin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPRING ASSET MANAGEMENT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 15 June 2016
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 65,000

17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed
05 Sep 2001
Incorporation