SPRINGWATER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGWATER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGWATER DEVELOPMENTS LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461881. The accounts status is TOTAL EXEMPTION FULL.

SPRINGWATER DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD KEVIN SEBASTIAN Apr 1969 Swiss Director 2018-05-30 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1997-11-19 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2017-02-08 UNTIL 2018-05-30 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1997-11-19 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2007-04-04 UNTIL 2009-08-21 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1998-05-20 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Malcolm Livingstone 2016-04-06 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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