SPRINGVILLA ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGVILLA ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGVILLA ESTATES LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461871. The accounts status is TOTAL EXEMPTION SMALL.

SPRINGVILLA ESTATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2014-11-14 CURRENT
MS NISHI RYAN Jul 1966 British Director 2017-08-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1998-04-15 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-15 UNTIL 2014-11-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1998-04-15 RESIGNED
WIGMORE DIRECTORS LIMITED Director 1998-04-15 UNTIL 2001-12-10 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 2010-08-01 UNTIL 2014-10-24 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2014-10-24 UNTIL 2014-11-14 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2014-11-14 UNTIL 2015-10-20 RESIGNED
MRS PATRICIA ANN BISSETT Mar 1958 British Director 2015-10-20 UNTIL 2017-08-16 RESIGNED
CITY DIRECTORS LIMITED Corporate Director 2014-11-14 UNTIL 2015-10-20 RESIGNED
EPSILON DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alice Nives Maraldo 2016-04-06 3/1941 London   Significant influence or control
Mrs Elena Barna 2016-04-06 11/1968 London   Significant influence or control
Mr Marco Barna 2016-04-06 8/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO BUSINESS CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
GAMEPLANET LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FIRESTON LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FULLTONE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLOUDFULL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARKAN TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CEDAR GROVE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHINON SOFTWARE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
HELENCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
ALPINE INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CAMARO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECTCHARM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ERINCHOICE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
D&M ENGINEERING CONSULTING LIMITED WICKFORD Dissolved... SMALL 41201 - Construction of commercial buildings
DEARPACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPERA GALLERY GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
INOVAT LIMITED 7 SHAKESPEARE Dissolved... FULL 82990 - Other business support service activities n.e.c.
HYDEVILLE LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
DIVERCOURT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PLANPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICTON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGAFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONDIAL NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NOTESURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
METROBON LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATUREWHOLESALE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OCHRE RIVER LTD LONDON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PHILIDOR ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CESAM FOUR YOU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DASH ESTATES INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.