SPRINGCROWN LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 03474776
  • Last Updated: 01 Mar 2024

Company Profile

SPRINGCROWN LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in LONDON. SPRINGCROWN 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 26 years 11 months and 12 days.

Name SPRINGCROWN LIMITED
Company number 03474776
Company type Private Limited Company
Incorporation date 02 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
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
Ms Anna Alexandra Weisz Nationality: British Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
St Andrew Trustees Limited Fleet Place, EC4M 7RD Dates: Wednesday, May 11, 2022 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Anna Alexandra Weisz Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Georgi Gideon Wittenberg Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2022
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 March
Next annual accounts due 28 December 2024, (43 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SPRINGCROWN LIMITED 02 Dec 1997