SPRING GARDENS II LIMITED
Company is dissolved
General Information
NAME
SPRING GARDENS II LIMITED
COMPANY NUMBER
02446925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/11/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
27/11/1989
22/11/1994
ELMSBROOK LIMITED
LONDON
SW8 1SF
Telephone: 02075827766
TPS: No
86 Bondway
London
SW8 1SF
Telephone: 75827766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
Credit Risk Overview
Want to learn more about SPRING GARDENS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING GARDENS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING GARDENS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 82 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 68 Past: 30 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 102 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 176 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 10 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 12/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 12/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 12/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 12/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 06/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 06/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 06/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 06/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 06/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 04/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 04/12/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 04/12/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 04/12/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 04/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 04/11/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 01/08/2024 | New Board Member John Howard Whiteley (904898009) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 01/08/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 01/08/2024 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 10/08/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 27/04/2023 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 27/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 27/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 27/04/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 20/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 20/04/2023 | New Board Member John Howard Whiteley (904898009) Appointed |
| 20/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 20/04/2023 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 20/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 15/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
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