SPRING DEV 01 LIMITED
LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON E11 1GA- Active
- Private Limited Company
- Company No. 11490072
- Last Updated: 01 Mar 2024
Company Profile
SPRING DEV 01 LIMITED was incorporated on Monday, July 30, 2018 as a Private Limited Company with registered address in LONDON. SPRING DEV 01 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 6 years 6 months and 24 days.
| Name | SPRING DEV 01 LIMITED |
|---|---|
| Company number | 11490072 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hollywood Borrower Limited 3 Hanbury Drive, Leytonstone, E11 1GA |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spring Dev 04 Limited 60 Gracechurch Street, EC3V 0HR |
Dates: Monday, July 29, 2019 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spring Che Limited 41-43 Market Place, SN15 3HR |
Dates: Monday, July 30, 2018 - Monday, July 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPRING DEV 01 LIMITED | 30 Jul 2018 |