SPRINGFIELD VILLAGE LIMITED
LONDON

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Company number 05104270
Status Active
Incorporation Date 16 April 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Fiona Jane Page as a director on 20 April 2016; Termination of appointment of Jonathan Philip Stolerman as a director on 20 April 2016. The most likely internet sites of SPRINGFIELD VILLAGE LIMITED are www.springfieldvillage.co.uk, and www.springfield-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Springfield Village Limited is a Private Limited Company. The company registration number is 05104270. Springfield Village Limited has been working since 16 April 2004. The present status of the company is Active. The registered address of Springfield Village Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BRACHER, Alan Richard is a Secretary of the company. BALARATNAM, Acquin Valentine Amalaraj is a Director of the company. Director FIRTH, Alexander James has been resigned. Director PAGE, Fiona Jane has been resigned. Director STOLERMAN, Jonathan Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRACHER, Alan Richard
Appointed Date: 16 April 2004
Director
BALARATNAM, Acquin Valentine Amalaraj
Appointed Date: 20 April 2016
65 years old

Resigned Directors

Director
FIRTH, Alexander James
Resigned: 18 May 2005
Appointed Date: 16 April 2004
51 years old
Director
PAGE, Fiona Jane
Resigned: 20 April 2016
Appointed Date: 16 April 2004
63 years old
Director
STOLERMAN, Jonathan Philip
Resigned: 20 April 2016
Appointed Date: 16 April 2004
67 years old

SPRINGFIELD VILLAGE LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 30 April 2016
11 Jul 2016
Termination of appointment of Fiona Jane Page as a director on 20 April 2016
11 Jul 2016
Termination of appointment of Jonathan Philip Stolerman as a director on 20 April 2016
11 Jul 2016
Appointment of Mr Acquin Valentine Amalaraj Balaratnam as a director on 20 April 2016
07 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 26 more events
26 Apr 2005
Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004
New director appointed
24 Jun 2004
New director appointed
30 Apr 2004
Particulars of mortgage/charge
16 Apr 2004
Incorporation

SPRINGFIELD VILLAGE LIMITED Charges

28 April 2004
Deed of charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: David Michael Watt & Peter Duncan Watt
Description: Land forming part of bretts farm romford road aveley essex.

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