SPRING (EM) LIMITED
LONDON EXCHANGE MORTGAGES LIMITED EXCHANGE FS GROUP LIMITED EMFINANCE LIMITED MONEYEXTRA MORTGAGES LIMITED EXCHANGE (E-LOAN) HOLDINGS LIMITED STEMPLATE LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 03697097
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of SPRING (EM) LIMITED are www.springem.co.uk, and www.spring-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spring Em Limited is a Private Limited Company. The company registration number is 03697097. Spring Em Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Spring Em Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. HELICAL REGISTRARS LIMITED is a Director of the company. Secretary CROFT, Christopher Rendell has been resigned. Secretary FRITCHIE, Andrew Peel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMOS, David Stephen has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CROFT, Christopher Rendell has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director GALES, David Robert has been resigned. Director GROVES, Timothy Michael has been resigned. Director LINDSEY, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANSOM, John Alan has been resigned. Director HELICAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 02 September 2003
Director
MURPHY, Timothy John
Appointed Date: 02 September 2009
65 years old
Director
HELICAL REGISTRARS LIMITED
Appointed Date: 02 September 2003

Resigned Directors

Secretary
CROFT, Christopher Rendell
Resigned: 30 November 2001
Appointed Date: 11 March 1999
Secretary
FRITCHIE, Andrew Peel
Resigned: 02 September 2003
Appointed Date: 30 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1999
Appointed Date: 19 January 1999
Director
AMOS, David Stephen
Resigned: 30 November 2001
Appointed Date: 08 June 2001
59 years old
Director
BEVERIDGE, Robert James
Resigned: 02 September 2003
Appointed Date: 28 April 2003
69 years old
Director
CROFT, Christopher Rendell
Resigned: 30 November 2001
Appointed Date: 08 June 2001
74 years old
Director
FRITCHIE, Andrew Peel
Resigned: 02 September 2003
Appointed Date: 30 November 2001
61 years old
Director
GALES, David Robert
Resigned: 28 April 2003
Appointed Date: 30 November 2001
73 years old
Director
GROVES, Timothy Michael
Resigned: 30 November 2001
Appointed Date: 08 June 2001
59 years old
Director
LINDSEY, Paul
Resigned: 31 March 2001
Appointed Date: 11 March 1999
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1999
Appointed Date: 19 January 1999
Director
SANSOM, John Alan
Resigned: 30 November 2001
Appointed Date: 11 March 1999
79 years old
Director
HELICAL NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2003

Persons With Significant Control

Spring (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING (EM) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 71 more events
30 Apr 1999
Secretary resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999
Company name changed stemplate LIMITED\certificate issued on 19/03/99
19 Jan 1999
Incorporation

Similar Companies

SPRING (CULTIVATED) LIMITED SPRING (EFS) LIMITED SPRING (EUROPE) LIMITED SPRING (HOLDINGS) LIMITED SPRING (ITE) LIMITED SPRING (MARKET RASEN) LIMITED SPRING (NO.1) LIMITED