SPRINGSTEAD & CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPRINGSTEAD & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRINGSTEAD & CO LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828535. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGSTEAD & CO LIMITED was incorporated 24 years ago on 19/08/1999 and has the registered number: 03828535. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGSTEAD & CO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2023-11-15 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-11-15 | CURRENT |
| NOMINA PLC | Corporate Director | 2023-11-15 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2008-02-11 UNTIL 2023-11-15 | RESIGNED | ||
| STANLEY GORDON GRINSTEAD | Jun 1924 | British | Director | 1999-08-19 UNTIL 2009-07-13 | RESIGNED |
| MS RUTH CAROLYN GRINSTEAD | Apr 1958 | British | Director | 2010-08-31 UNTIL 2023-11-15 | RESIGNED |
| EMILY LOUISA GRINSTEAD | Jun 1927 | British | Director | 1999-08-19 UNTIL 2010-08-31 | RESIGNED |
| VIVIEN ELAINE GRAHAM | Mar 1962 | British | Director | 2010-08-31 UNTIL 2017-03-24 | RESIGNED |
| STANLEY GORDON GRINSTEAD | Jun 1924 | British | Secretary | 1999-08-19 UNTIL 2008-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nomina Corporate Partner Chart Limited | 2023-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Ruth Carolyn Grinstead | 2016-04-06 - 2023-11-15 | 4/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Vivien Elaine Graham | 2016-04-06 - 2017-03-24 | 3/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |