SPRING VENTURES NOMINEES LIMITED
LONDON YOURCO 223 LIMITED

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Company number 07437169
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 134 BUCKINGHAM PALACE ROAD, GROUND FLOOR, LONDON, UNITED KINGDOM, SW1W 9SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 25 North Row London W1K 6DJ to 134 Buckingham Palace Road Ground Floor London SW1W 9SA on 14 December 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPRING VENTURES NOMINEES LIMITED are www.springventuresnominees.co.uk, and www.spring-ventures-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Ventures Nominees Limited is a Private Limited Company. The company registration number is 07437169. Spring Ventures Nominees Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Spring Ventures Nominees Limited is 134 Buckingham Palace Road Ground Floor London United Kingdom Sw1w 9sa. . HUDSON, John Michael is a Secretary of the company. HUDSON, John Michael is a Director of the company. SPRING VENTURES LLP is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HUDSON, John Michael
Appointed Date: 05 January 2015
Director
HUDSON, John Michael
Appointed Date: 23 November 2010
57 years old
Director
SPRING VENTURES LLP
Appointed Date: 23 November 2010

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 05 January 2015
Appointed Date: 11 November 2010
Director
PEARS, Mary Catherine
Resigned: 23 November 2010
Appointed Date: 11 November 2010
54 years old
Director
SPEAFI LIMITED
Resigned: 23 November 2010
Appointed Date: 11 November 2010

Persons With Significant Control

Spring Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRING VENTURES NOMINEES LIMITED Events

14 Dec 2016
Registered office address changed from 25 North Row London W1K 6DJ to 134 Buckingham Palace Road Ground Floor London SW1W 9SA on 14 December 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015
Director's details changed for Spring Ventures Llp on 10 November 2015
...
... and 13 more events
29 Nov 2010
Termination of appointment of Mary Pears as a director
29 Nov 2010
Termination of appointment of Speafi Limited as a director
29 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010
Company name changed yourco 223 LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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