SIR SPRINGFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

SIR SPRINGFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR SPRINGFIELD LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06182035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIR SPRINGFIELD 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 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P1 SPRINGFIELD LIMITED (until 11/09/2014)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2023-03-06 CURRENT
MR JOHN KEITH LESLIE WHITE Nov 1965 British Director 2022-07-06 CURRENT
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 CURRENT
MR SIMON LEE Jul 1976 British Director 2022-07-06 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-03-23 UNTIL 2007-04-04 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2007-05-10 UNTIL 2022-07-06 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2007-04-04 UNTIL 2022-07-06 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2007-05-14 UNTIL 2022-07-06 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-05-10 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2022-07-06 UNTIL 2023-03-06 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-03-23 UNTIL 2007-04-04 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2014-07-07 UNTIL 2022-07-06 RESIGNED
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-07-06 UNTIL 2023-09-03 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2007-05-10 UNTIL 2022-07-06 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Director 2023-03-06 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lxi Reit Plc 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Secure Income Reit Plc 2016-04-06 - 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Hospitals Propco Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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