SPRINGFIELDS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3RA

Company number 03685668
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address SPRINGFIELDS, 2 SPRING STREET, LONDON, W2 3RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SPRINGFIELDS PROPERTIES LIMITED are www.springfieldsproperties.co.uk, and www.springfields-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springfields Properties Limited is a Private Limited Company. The company registration number is 03685668. Springfields Properties Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Springfields Properties Limited is Springfields 2 Spring Street London W2 3ra. . STEVENS, Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COMPTON, Barry Charles Chittenden has been resigned. Secretary HAMILTON, John Douglas has been resigned. Secretary STEVENS, Alan has been resigned. Secretary SW1 REGISTRARS LIMITED has been resigned. Director HAMILTON, John Douglas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STEVENS, Alan
Appointed Date: 22 December 1998
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998

Secretary
COMPTON, Barry Charles Chittenden
Resigned: 01 December 2005
Appointed Date: 22 December 1998

Secretary
HAMILTON, John Douglas
Resigned: 01 June 2007
Appointed Date: 04 January 2005

Secretary
STEVENS, Alan
Resigned: 02 February 2010
Appointed Date: 17 December 2003

Secretary
SW1 REGISTRARS LIMITED
Resigned: 31 December 2011
Appointed Date: 01 June 2007

Director
HAMILTON, John Douglas
Resigned: 01 June 2007
Appointed Date: 22 December 1998
58 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Alan Stevens
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SPRINGFIELDS PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 December 2014
Statement of capital on 2015-01-19
  • GBP 2

...
... and 46 more events
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Dec 1998
Incorporation

SPRINGFIELDS PROPERTIES LIMITED Charges

3 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…