SPRINGPOINT UK LIMITED
LONDON VIRGO HEALTH PR LIMITED SPRINGPOINT UK LIMITED SPRINGPOINT LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD
Company number 02495907
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,065 ; Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD. The most likely internet sites of SPRINGPOINT UK LIMITED are www.springpointuk.co.uk, and www.springpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springpoint Uk Limited is a Private Limited Company. The company registration number is 02495907. Springpoint Uk Limited has been working since 25 April 1990. The present status of the company is Active. The registered address of Springpoint Uk Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. HAMID, Mohamed Arif is a Director of the company. PETERSON, Curtis Alan is a Director of the company. Secretary GILMORE, Fiona has been resigned. Secretary REEVES, Gerald has been resigned. Director CHILD, Elizabeth Helen has been resigned. Director FARR, Susan Jane has been resigned. Director GILBERT, Dave has been resigned. Director GILL, Gordon has been resigned. Director GILMORE, Fiona has been resigned. Director GREENE, Kevin has been resigned. Director HOLDEN, Jeremy David Evelyn has been resigned. Director JERNSTEDT, Richard has been resigned. Director LURY, Giles has been resigned. Director PEARCE, Mark Adrian has been resigned. Director PERRY, Philip James Erskine has been resigned. Director RUSSELL, Stephen has been resigned. Director SCOFFIELD, Ian Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 14 April 2004
Director
HAMID, Mohamed Arif
Appointed Date: 21 September 2010
69 years old
Director
PETERSON, Curtis Alan
Appointed Date: 06 September 2011
71 years old

Resigned Directors

Secretary
GILMORE, Fiona
Resigned: 29 August 2003
Secretary
REEVES, Gerald
Resigned: 14 April 2004
Appointed Date: 29 August 2003
Director
CHILD, Elizabeth Helen
Resigned: 22 April 2004
Appointed Date: 29 August 2003
68 years old
Director
FARR, Susan Jane
Resigned: 29 August 2003
Appointed Date: 17 April 2001
69 years old
Director
GILBERT, Dave
Resigned: 06 August 2001
Appointed Date: 17 April 2001
85 years old
Director
GILL, Gordon
Resigned: 22 April 2004
Appointed Date: 29 August 2003
74 years old
Director
GILMORE, Fiona
Resigned: 29 August 2003
69 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 22 April 2004
59 years old
Director
HOLDEN, Jeremy David Evelyn
Resigned: 01 September 1993
Appointed Date: 01 May 1993
61 years old
Director
JERNSTEDT, Richard
Resigned: 29 August 2003
Appointed Date: 17 April 2001
78 years old
Director
LURY, Giles
Resigned: 01 September 2003
Appointed Date: 17 February 2000
64 years old
Director
PEARCE, Mark Adrian
Resigned: 29 August 2003
68 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 22 April 2004
77 years old
Director
RUSSELL, Stephen
Resigned: 29 August 2003
Appointed Date: 17 April 2001
83 years old
Director
SCOFFIELD, Ian Michael
Resigned: 22 April 2004
Appointed Date: 29 August 2003
56 years old

SPRINGPOINT UK LIMITED Events

03 Aug 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,065
26 Apr 2016
Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD
25 Aug 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,065
...
... and 115 more events
20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1990
Registered office changed on 29/05/90 from: alpha searches & formations 50 old street london EC1V 9AQ
29 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990
Company name changed corporatequest LIMITED\certificate issued on 18/05/90
25 Apr 1990
Incorporation

SPRINGPOINT UK LIMITED Charges

27 March 2000
Mortgage debenture
Delivered: 30 March 2000
Status: Satisfied on 21 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1991
Rent deposit deed
Delivered: 13 December 1991
Status: Satisfied on 9 December 2005
Persons entitled: Richard Lauderdale Paxton and Elizabeth Heidi Paxton
Description: £8,750.00.
4 June 1991
Mortgage debenture
Delivered: 13 June 1991
Status: Satisfied on 21 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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