SPRINGCROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03474776
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of SPRINGCROWN LIMITED are www.springcrown.co.uk, and www.springcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Springcrown Limited is a Private Limited Company. The company registration number is 03474776. Springcrown Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Springcrown Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . MATTHEWS, Patrick Andrew is a Secretary of the company. WEISZ, Anna Alexandra is a Director of the company. WEISZ, George is a Director of the company. WITTENBERG, Georgi Gideon is a Director of the company. Secretary BARRY, Kentish has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CERSELL, Anthony Richard has been resigned. Secretary DOUGLAS, Neil Robert John has been resigned. Secretary WEISZ, Anna Alexandra has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WEISBERG, Howard Wayne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATTHEWS, Patrick Andrew
Appointed Date: 20 November 2007
Director
WEISZ, Anna Alexandra
Appointed Date: 23 March 2009
52 years old
Director
WEISZ, George
Appointed Date: 01 February 1998
95 years old
Director
WITTENBERG, Georgi Gideon
Appointed Date: 19 March 2012
42 years old

Resigned Directors

Secretary
BARRY, Kentish
Resigned: 30 May 2003
Appointed Date: 16 October 1998
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 December 1997
Appointed Date: 02 December 1997
Secretary
CERSELL, Anthony Richard
Resigned: 20 November 2007
Appointed Date: 05 September 2003
Secretary
DOUGLAS, Neil Robert John
Resigned: 05 September 2003
Appointed Date: 30 May 2003
Secretary
WEISZ, Anna Alexandra
Resigned: 23 March 2009
Appointed Date: 23 March 2009
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 02 December 1997
Director
WEISBERG, Howard Wayne
Resigned: 25 February 2014
Appointed Date: 19 March 2012
66 years old

Persons With Significant Control

Ms Anna Alexandra Weisz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SPRINGCROWN LIMITED Events

20 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 May 2016
Registered office address changed from 6 Heddon Street Fourth Floor London W1B 4BS to Palladium House 1-4 Argyll Street London W1F 7LD on 3 May 2016
16 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 78 more events
18 Feb 1998
Accounting reference date shortened from 31/12/98 to 30/04/98
18 Feb 1998
Registered office changed on 18/02/98 from: 47/49 green lane northwood middlesex HA6 3AE
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
02 Dec 1997
Incorporation

SPRINGCROWN LIMITED Charges

16 November 2015
Charge code 0347 4776 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 August 2015
Charge code 0347 4776 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property lunar house presley way milton keynes…

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