SPRINGVALE LIMITED
8 BLACKSTOCK MEWS, LONDON N4 2BT- Active
- Private Limited Company
- Company No. 02401489
- Last Updated: 01 Mar 2024
Company Profile
SPRINGVALE LIMITED was incorporated on Thursday, July 6, 1989 as a Private Limited Company with registered address in LONDON. SPRINGVALE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 4 months and 2 days.
| Name | SPRINGVALE LIMITED |
|---|---|
| Company number | 02401489 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Springvale Holdco Limited Blackstock Mews, N4 2BT |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Janice Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Tiffany Clutterbuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Clutterbuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 22, 2020
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGVALE LIMITED | 06 Jul 1989 |