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Spring Gardens Iii Limited

02118847

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Tinworth Street, London, SE11 5AL
Incorporated 02/04/1987

Previously known as

Ingram House Limited · until 26/06/1996
Somermoor Investments Limited · until 21/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Alain Gustave Paul Millet

director · Since 18/09/2009

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

David Francis Fuller

secretary · Since 06/03/2009

British

Alain Gustave Paul Millet

director · Since 18/09/2009

French · England · Age 58

Fredrik Jonas Widlund

director · Since 06/11/2014

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Henry Armstrong Allen Stokes

director · Since 05/01/2026

British · United Kingdom · Age 51

Former

Thomas John Thomson

director · Resigned 26/02/1993

Taylor Walton Solicitors

corporate secretary · Resigned 20/12/1994

Hans Otto Thomas Lundqvist

director · Resigned 30/09/1995

Bengt Filip Mortstedt

director · Resigned 05/10/2001

Thomas John Thomson

secretary · Resigned 05/10/2001

Glyn Vincent Hirsch

director · Resigned 05/10/2001

Thomas John Thomson

director · Resigned 01/01/2006

Dan Mikael Baverstam

director · Resigned 23/11/2007

Steven Francis Board

secretary · Resigned 23/11/2007

Per Henrik Sjoberg

director · Resigned 02/05/2008

Steven Francis Board

director · Resigned 08/05/2008

Kevin Edward Chapman

director · Resigned 06/08/2008

Sarah Ghinn

secretary · Resigned 06/03/2009

Erik Henry Klotz

director · Resigned 12/06/2009

Tom Julian Lynall Wills

director · Resigned 12/06/2009

Alain Gustave Paul Millet

director · Resigned 12/06/2009

Christer Sven Sandberg

director · Resigned 02/02/2010

Tom Julian Lynall Wills

director · Resigned 31/08/2010

Richard James Sunley Tice

director · Resigned 14/02/2014

John Howard Whiteley

director · Resigned 30/06/2019

Erik Henry Klotz

director · Resigned 13/08/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Persons with Significant Control

Cls Uk Property Finance 3 Limited

75–100% shares
75–100% votes
Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 15088483 · Companies House · Private Limited Company

Notified 02/10/2023

Former PSCs

Cls Holdings Plc

Ceased 02/10/2023

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/06/2001Registered 30/06/2001Satisfied 07/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1997Registered 01/09/1997Satisfied 29/07/1998
charge
satisfied

GAMLESTADEN PLC

Created 25/10/1989Registered 27/10/1989Satisfied 08/08/1994
charge
satisfied

GOTABANKEN.

Created 28/06/1989Registered 30/06/1989Satisfied 21/06/1994
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 23/02/1989Registered 01/03/1989Satisfied 15/02/2005
charge
satisfied

ROYAL BANK OF SCOTLAND

Created 17/05/1988Registered 26/05/1988Satisfied 16/03/1989
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED.

Created 15/05/1987Registered 20/05/1987

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line116 Tinworth Street
2026-06-09

16 TINWORTH STREET

post townLondon
2026-06-09

LONDON

officer appointedFULLER, David Francis
2026-06-09
officer appointedFULLER, David Francis
2026-06-09
officer appointedMILLET, Alain Gustave Paul
2026-06-09
officer appointedSTOKES, Henry Armstrong Allen
2026-06-09
officer appointedWIDLUND, Fredrik Jonas
2026-06-09