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Officers16

Events1

Documents80

Additional data

Related companies7

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Last updated: Jun 01, 2024

SIR SPRINGFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2007 (17 years ago)

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Summary

NameSIR SPRINGFIELD LIMITED
Historical names
  • P1 SPRINGFIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06182035
Incorporation Date23 Mar 2007 (17 years ago) / 1657 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on07 Jul 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brooks, Frederick Joseph

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

corporate-director


Appointed on23 Mar 2007

Resigned on04 Apr 2007

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

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Events

Old value

11 Sep 2014

Name changeP1 SPRINGFIELD LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate director company with name dateAP02View
30 Mar 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SIR SPRINGFIELD LIMITED's headquarters?

SIR SPRINGFIELD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR SPRINGFIELD LIMITED's industry?

SIR SPRINGFIELD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SIR SPRINGFIELD LIMITED started?

SIR SPRINGFIELD LIMITED was started in 2007

Sources: Companies House