SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

dissolved Company number 00980694

Private Limited by Shares · Incorporated on 28th May 1970 · Closed on 5th Feb 2019

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SIC code: 64999
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED is a private limited by shares company based in London. It was incorporated on 28th May 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

168 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Apr 2012	This company	Not recorded	—
Peter Lord	Director	1st Jul 2016	This company	British	—
John Thwaite	Director	31st Oct 2016	This company	British	—

Other companies at this address

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MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 167 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th May 1970
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

28th May 1970 Company incorporated
24th Apr 1991 Alistair Beeston appointed as Director
28th Jan 1992 Patricia Stranaghan appointed as Secretary
27th Feb 1993 Alistair Beeston resigned as Director
27th Apr 1993 Patricia Stranaghan resigned as Secretary
27th Apr 1993 Derek Lewis appointed as Secretary
14th Jun 1993 Michael Brian resigned as Director
20th Sep 1993 Paul Mead appointed as Director
2nd Feb 1994 Paul Gee resigned as Director
24th Jan 1995 Jeffrey Johnson appointed as Director
23rd Apr 1996 Andrew Blessley appointed as Director
23rd Apr 1996 Robin Legg appointed as Director
30th Jun 1996 Brian Carte resigned as Director
31st Oct 1996 Paul Mead resigned as Director
30th Dec 1996 Andrew Blessley resigned as Director
31st Dec 1996 Michael Maberly resigned as Director
28th Jan 1997 Peter Hayden appointed as Director
28th Jan 1997 Peter Ibbetson appointed as Director
22nd Oct 1997 Kevan Jones appointed as Director
8th May 1998 William Greep resigned as Director
8th Jul 1998 Robin Legg resigned as Director
1st May 1999 John Thornton appointed as Director
1st Jul 1999 Susan Jones appointed as Director
1st Jul 1999 Lawrence Nichols appointed as Director
10th Sep 1999 Jeffrey Johnson resigned as Director
27th Jan 2000 Stuart Holloway appointed as Director
5th May 2000 Kevan Jones resigned as Director
6th Aug 2000 Derek Lewis resigned as Secretary
7th Aug 2000 John Lea appointed as Secretary
18th Jan 2001 Peter Hayden resigned as Director
18th Jan 2001 Peter Ibbetson resigned as Director
18th Jan 2001 Susan Jones resigned as Director
18th Jan 2001 Lawrence Nichols resigned as Director
18th Jan 2001 John Thornton resigned as Director
16th Sep 2002 John Lea appointed as Director
16th Sep 2002 Antoinette Moriarty appointed as Director
20th Apr 2004 John Lea resigned as Director
20th Apr 2004 Antoinette Moriarty resigned as Director
20th Apr 2004 John Lea resigned as Secretary
21st Apr 2004 Angela Cunningham appointed as Secretary
11th Jun 2004 Stuart Holloway resigned as Director
14th Jun 2004 Neil Bradley appointed as Director
24th Jan 2005 Lawrence Nichols appointed as Director
24th Jan 2005 Ross McFarlane appointed as Director
22nd Sep 2005 Lawrence Nichols resigned as Director
29th Dec 2006 Neil Bradley resigned as Director
1st Mar 2007 Melanie Hannay appointed as Director
26th Jul 2007 Angela Cunningham resigned as Secretary
27th Jul 2007 Rachel Fletcher appointed as Secretary
6th Apr 2009 Melanie Hannay resigned as Director
6th Apr 2009 Andrew Barnard appointed as Director
19th Apr 2010 Andrew Barnard resigned as Director
9th Jun 2011 Martin Morrin appointed as Director
25th Oct 2011 Michael Bardrick appointed as Director
18th Apr 2012 Ross McFarlane resigned as Director
27th Apr 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2012 Rachel Fletcher resigned as Secretary
30th Jun 2014 Michael Bardrick resigned as Director
10th Jul 2014 Adam Holden appointed as Director
31st Mar 2015 Martin Morrin resigned as Director
31st Mar 2015 Ian Cowie appointed as Director
1st Jul 2016 Peter Lord appointed as Director
1st Jul 2016 Adam Holden resigned as Director
31st Oct 2016 John Thwaite appointed as Director
31st Oct 2016 Ian Cowie resigned as Director

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