SPRINGBRIDGE INVESTMENTS LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE  NW9 6BX
  • Active
  • Private Limited Company
  • Company No. 00797384
  • Last Updated: 01 Mar 2024

Company Profile

SPRINGBRIDGE INVESTMENTS LIMITED was incorporated on Friday, March 20, 1964 as a Private Limited Company with registered address in COLINDALE. SPRINGBRIDGE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 60 years 11 months and 3 days.

Name SPRINGBRIDGE INVESTMENTS LIMITED
Company number 00797384
Company type Private Limited Company
Incorporation date 20 Mar 1964
Status Active
Industry (SIC 2007)

Address

Registered Address 5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
NW9 6BX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Socca Properties Limited Colindeep Lane, Colindale, NW9 6BX Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Goldwater Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
significant influence or control
Elizabeth Augusta Sloam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nigel Spencer Sloam Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Marion Goldwater Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 March
Next annual accounts due 27 December 2024, (-58 days left)
Latest accounts 29 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
SPRINGBRIDGE INVESTMENTS LIMITED 20 Mar 1964