ONE SPRINGWELL GARDENS LIMITED
FLOOR 5, 3 WELLINGTON PLACE, LEEDS LS1 4AP- Active
- Private Limited Company
- Company No. 11842243
- Last Updated: 01 Mar 2024
Company Profile
ONE SPRINGWELL GARDENS LIMITED was incorporated on Friday, February 22, 2019 as a Private Limited Company with registered address in LEEDS. ONE SPRINGWELL GARDENS 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 5 years 8 months and 14 days.
| Name | ONE SPRINGWELL GARDENS LIMITED |
|---|---|
| Company number | 11842243 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 5 3 WELLINGTON PLACE LEEDS LS1 4AP |
|---|---|
| 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 |
|---|---|
| M Capital (Citylife) Limited 6 Queen Street, LS1 2TW |
Dates: Thursday, December 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgallis Holdings Limited Wellington Place, LS1 4AP |
Dates: Wednesday, July 26, 2023 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bkj Capital Limited Cotes Park Industrial Estate, Somercotes, DE55 4RF |
Dates: Friday, May 28, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| M Estates Limited Ropergate, WF8 1JY |
Dates: Thursday, February 27, 2020 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgallis Holdings Limited Flr 3, 36-38 The Calls, LS2 7EW |
Dates: Wednesday, December 18, 2019 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Citylife One Springwell Gardens Limited 36-38 The Calls, LS2 7EW |
Dates: Friday, February 22, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 21 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE SPRINGWELL GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SPRINGWELL GARDENS LIMITED | 22 Feb 2019 |