Mainspring Properties Limited

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General information

Name:

Mainspring Properties Ltd

Office Address:

20 Fouberts Place 3rd Floor W1F 7PL London

Number: 03791246

Incorporation date: 1999-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainspring Properties started its business in 1999 as a Private Limited Company under the following Company Registration No.: 03791246. This particular firm has been functioning for twenty five years and the present status is active. This firm's head office is located in London at 20 Fouberts Place. You can also locate the firm by its zip code, W1F 7PL. 24 years from now the firm switched its business name from Fingate to Mainspring Properties Limited. The enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. 2022-12-31 is the last time the company accounts were reported.

Hubertus K. is this specific company's individual managing director, that was chosen to lead the company in 2023 in April. The following business had been presided over by Andreas K. up until 2023. Additionally a different director, specifically Louise K. gave up the position on Wednesday 19th April 2023. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Peter B., who was chosen by this business in 2014.

  • Previous company's names
  • Mainspring Properties Limited 2000-05-04
  • Fingate Limited 1999-06-17

Financial data based on annual reports

Company staff

Hubertus K.

Role: Director

Appointed: 19 April 2023

Latest update: 10 February 2024

Peter B.

Role: Secretary

Appointed: 21 February 2014

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mainspring Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fouberts Place, 3Rd Floor, W1F 7PL and was registered as a PSC under the reg no 03976035.

Mainspring Holdings Limited
Address: 20 Fouberts Place, 3rd Floor, London, W1F 7PL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 03976035
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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