co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPRINGHILL PROPERTIES (NO. 1) LIMITED

SPRINGHILL PROPERTIES (NO. 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPRINGHILL PROPERTIES (NO. 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10344281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPRINGHILL PROPERTIES (NO. 1) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 04, 2021

    What are the latest filings for SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

    		2 pagesAD03

    Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

    		2 pagesAD02

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on Nov 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Sep 26, 2022

    • Capital: GBP 3
    		5 pagesSH19
    Annotations
    DateAnnotation
    Sep 26, 2022Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 31/12/2021.

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 04, 2021

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Andrew Christian Cowley as a director on Nov 04, 2021

    		2 pagesAP01

    Appointment of Mr David John Yaldron as a director on Nov 04, 2021

    		2 pagesAP01

    Appointment of Mr Mahesh Shivabhai Patel as a director on Nov 04, 2021

    		2 pagesAP01

    Statement of capital on Dec 31, 2021

    • Capital: GBP 2
    		4 pagesSH19
    Annotations
    DateAnnotation
    Sep 26, 2022Clarification A second filed SH19 was registered on 26/09/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 29/12/2021
    		RES13

    Statement of capital following an allotment of shares on Nov 04, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Previous accounting period shortened from Sep 30, 2022 to Nov 04, 2021

    		1 pagesAA01

    Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Dec 30, 2021

    		1 pagesAD01

    Termination of appointment of Timothy James Bolot as a director on Nov 04, 2021

    		1 pagesTM01

    Notification of Impact Property 6 Limited as a person with significant control on Nov 04, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLEY, Andrew Christian
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish218049590001
    PATEL, Mahesh Shivabhai
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish290953120001
    YALDRON, David John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish174078510002
    BOLOT, Timothy James
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Director
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		United KingdomBritish107837080002
    WULWICK, Daniel
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Bretano Suite, First Floor
    England
    		Director
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    The Bretano Suite, First Floor
    England
    		EnglandBritish66953060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRINGHILL PROPERTIES (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Nov 04, 2021
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12388177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rael Mervyn Berelowitz
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: South African,British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Nicholle Susskind
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Jul 05, 2017
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3b Investments Limited
    Euston Road
    NW1 3AU London
    383a
    England
    		Nov 03, 2016
    Euston Road
    NW1 3AU London
    383a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10420636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy James Bolot
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Danny Wulwick
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Aug 24, 2016
    Lyttelton House
    2 Lyttelton Road
    N2 0EF London
    Second Floor Offices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy James Bolot
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Wulwick
    W1B 1PN London
    One Portland Place
    England
    		Aug 24, 2016
    W1B 1PN London
    One Portland Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SPRINGHILL PROPERTIES (NO. 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2023Due to be dissolved on
    Oct 18, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0