SPRING MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING MEWS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRING MEWS LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219526. The accounts status is FULL and accounts are next due on 30/09/2024.

SPRING MEWS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARLOW HOUSE LIMITED (until 01/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2019-07-01 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Secretary 2009-03-06 CURRENT
MR DAVID FRANCIS FULLER Apr 1977 British Director 2021-07-01 CURRENT
MR ALAIN GUSTAVE PAUL MILLET Jan 1968 French Director 2008-09-01 CURRENT
MR FREDRIK JONAS WIDLUND Mar 1968 Swedish Director 2014-11-06 CURRENT
MR THOMAS JOHN THOMSON Nov 1950 British Director RESIGNED
TOM JULIAN LYNALL WILLS May 1965 British Director 2008-09-01 UNTIL 2010-08-31 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Secretary 2001-10-05 UNTIL 2007-11-23 RESIGNED
SARAH GHINN Aug 1963 British Secretary 2007-11-23 UNTIL 2009-03-06 RESIGNED
TAYLOR WALTON SOLICITORS Secretary RESIGNED
HANS OTTO THOMAS LUNDQVIST Jun 1944 Swedish Director 1993-02-26 UNTIL 1995-09-30 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Secretary 1993-12-31 UNTIL 2001-10-05 RESIGNED
MR SIMON LABORDA WIGZELL Jun 1968 British Director 2014-02-14 UNTIL 2021-06-30 RESIGNED
JOHN HOWARD WHITELEY Nov 1958 British Director 2010-01-22 UNTIL 2019-06-30 RESIGNED
MR RICHARD JAMES SUNLEY TICE Sep 1964 British Director 2010-08-31 UNTIL 2014-02-14 RESIGNED
MR THOMAS JOHN THOMSON Nov 1950 British Director 2001-10-05 UNTIL 2006-01-01 RESIGNED
PER HENRIK SJOBERG Jan 1962 Swedish Director 2006-01-01 UNTIL 2008-05-02 RESIGNED
BENGT FILIP MORTSTEDT Apr 1948 Swedish Director RESIGNED
KEVIN EDWARD CHAPMAN Nov 1962 British Director 2007-11-23 UNTIL 2008-08-06 RESIGNED
MR ERIK HENRY KLOTZ Nov 1944 Swedish Director 2008-05-02 UNTIL 2019-08-14 RESIGNED
MR GLYN VINCENT HIRSCH Jun 1961 British Director 1995-06-28 UNTIL 2001-10-05 RESIGNED
STEVEN FRANCIS BOARD Nov 1954 British Director 2006-01-01 UNTIL 2008-05-08 RESIGNED
DAN MIKAEL BAVERSTAM Apr 1955 Swedish Director 2001-10-05 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cls Uk Property Finance Limited 2020-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cls Holdings Plc 2016-04-06 - 2020-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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FALCON QUEST LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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COVENTRY HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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SOUTHERN HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NYK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PINELANDS (WEYBRIDGE) ESTATE LIMITED WEYBRIDGE Active MICRO ENTITY 55900 - Other accommodation
FETTER LANE LEASEHOLD LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
MULBERRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLS RESIDENTIAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COVENTRY HOUSE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BASE OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DUKES ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLS ONE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLS HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLS HARROW LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
VAUXHALL SQUARE (STUDENT) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASSINI PASCAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ONE ELMFIELD PARK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate