NORSPRING DEVELOPMENT LIMITED
2 WEST STREET, HENLEY ON THAMES RG9 2DT- Active
- Private Limited Company
- Company No. 10382909
- Last Updated: 01 Mar 2024
Company Profile
NORSPRING DEVELOPMENT LIMITED was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in HENLEY ON THAMES. NORSPRING DEVELOPMENT 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 8 years 5 months and 5 days.
| Name | NORSPRING DEVELOPMENT LIMITED |
|---|---|
| Company number | 10382909 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WEST STREET HENLEY ON THAMES RG9 2DT |
|---|---|
| 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 |
|---|---|
| Ctx Treuhand Aktiengesellschaft Landstrasse 1, 9495 |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Gaines-Cooper Nationality: Citizen Of Seychelles |
Dates: Saturday, May 6, 2017 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jane Rose Philomene Gaines-Cooper Nationality: British |
Dates: Monday, September 19, 2016 - Saturday, May 6, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORSPRING DEVELOPMENT LIMITED | 19 Sep 2016 |