SPRINT INVESTMENTS 5 LIMITED
LONDON ALLIANCE BOOTS INVESTMENTS 5 LIMITED

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Company number 09159870
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Mark Francis Muller as a director on 6 February 2017; Termination of appointment of Martin Christopher Delve as a director on 6 February 2017; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of SPRINT INVESTMENTS 5 LIMITED are www.sprintinvestments5.co.uk, and www.sprint-investments-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sprint Investments 5 Limited is a Private Limited Company. The company registration number is 09159870. Sprint Investments 5 Limited has been working since 04 August 2014. The present status of the company is Active. The registered address of Sprint Investments 5 Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. MULLER, Mark Francis is a Director of the company. STANDISH, Frank is a Director of the company. Director DELVE, Martin Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 04 August 2014

Director
CLARE, Aidan Gerard
Appointed Date: 04 August 2014
59 years old

Director
MULLER, Mark Francis
Appointed Date: 06 February 2017
61 years old

Director
STANDISH, Frank
Appointed Date: 04 August 2014
61 years old

Resigned Directors

Director
DELVE, Martin Christopher
Resigned: 06 February 2017
Appointed Date: 04 August 2014
58 years old

SPRINT INVESTMENTS 5 LIMITED Events

14 Feb 2017
Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017
Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

07 Jun 2016
Full accounts made up to 31 August 2015
15 Sep 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 2 more events
19 Jun 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
21 May 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 04/08/2014

12 May 2015
Company name changed alliance boots investments 5 LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11

20 Aug 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2015

04 Aug 2014
Incorporation