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 |
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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 |