SPRING (NO.2) LIMITED
LONDON MISLEX (376) LIMITED

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Company number 04701467
Status Active
Incorporation Date 18 March 2003
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 fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000,000 . The most likely internet sites of SPRING (NO.2) LIMITED are www.springno2.co.uk, and www.spring-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Spring No 2 Limited is a Private Limited Company. The company registration number is 04701467. Spring No 2 Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Spring No 2 Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MOSS, James Richard is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Director HELICAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 16 April 2003
Director
MOSS, James Richard
Appointed Date: 05 January 2016
45 years old
Director
MURPHY, Timothy John
Appointed Date: 02 September 2009
65 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 18 March 2003
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 18 March 2003
Director
HELICAL NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 16 April 2003

Persons With Significant Control

Spring (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING (NO.2) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000,000
06 Jan 2016
Appointment of James Richard Moss as a director on 5 January 2016
15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
24 May 2003
Director resigned
24 May 2003
Secretary resigned
24 May 2003
New secretary appointed
24 May 2003
New director appointed
18 Mar 2003
Incorporation

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