SPRINGHALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08816714
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of SPRINGHALL LIMITED are www.springhall.co.uk, and www.springhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Springhall Limited is a Private Limited Company. The company registration number is 08816714. Springhall Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Springhall Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. WSW ASSOCIATES LIMITED is a Secretary of the company. ULLMO, Edouard David is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 30 December 2014
Secretary
WSW ASSOCIATES LIMITED
Appointed Date: 30 December 2014
Director
ULLMO, Edouard David
Appointed Date: 30 December 2014
61 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 December 2014
Appointed Date: 16 December 2013
Director
MWANJE, Shirley
Resigned: 30 December 2014
Appointed Date: 16 December 2013
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 30 December 2014
Appointed Date: 16 December 2013

Persons With Significant Control

Michel Rene Gilles Paul Peline
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPRINGHALL LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 11 more events
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
10 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 May 2014
Director's details changed for Corporate Directors Limited on 1 April 2014
21 Mar 2014
Director's details changed for Shirley Mwanje on 21 March 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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