SPRINGHILL PROPERTIES (NO. 1) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 10344281
- Last Updated: 01 Jun 2023
Company Profile
SPRINGHILL PROPERTIES (NO. 1) LIMITED was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in LONDON. SPRINGHILL PROPERTIES (NO. 1) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months.
| Name | SPRINGHILL PROPERTIES (NO. 1) LIMITED |
|---|---|
| Company number | 10344281 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Rael Mervyn Berelowitz Nationality: South African,British |
Dates: Wednesday, July 5, 2017 - Tuesday, October 19, 2021
significant influence or control
|
| Mrs Claire Nicholle Susskind Nationality: German |
Dates: Wednesday, July 5, 2017 - Tuesday, October 19, 2021
significant influence or control
|
| 3b Investments Limited Euston Road, NW1 3AU |
Dates: Thursday, November 3, 2016 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Daniel Wulwick Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, November 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Bolot Nationality: British |
Dates: Wednesday, August 24, 2016 - Thursday, November 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Wulwick Nationality: British |
Dates: Wednesday, August 24, 2016 - Monday, May 10, 2021
significant influence or control
|
| Mr Timothy James Bolot Nationality: British |
Dates: Wednesday, August 24, 2016 - Tuesday, October 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 4 November |
| Next annual accounts due | 04 August 2023, (-570 days left) |
| Latest accounts | 04 November 2021 |
| Next confirmation statement due | 21 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPRINGHILL PROPERTIES (NO. 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPRINGHILL PROPERTIES (NO. 1) LIMITED | 24 Aug 2016 |