SPITALFIELDS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPITALFIELDS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPITALFIELDS DEVELOPMENTS LIMITED was incorporated 37 years ago on 05/06/1986 and has the registered number: 02025411. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPITALFIELDS DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2021-11-11 CURRENT
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2005-07-14 UNTIL 2006-06-30 RESIGNED
MR RODERICK DAVID GRAY SLOAN Oct 1957 British Director RESIGNED
MR NICHOLAS JOHN PHILIP SHEEHAN Apr 1947 British Director 1992-11-05 UNTIL 1993-03-01 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 2000-12-20 UNTIL 2005-07-14 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1996-11-05 UNTIL 2001-12-14 RESIGNED
CIARAN OSULLIVAN Aug 1968 Irish Director 1997-10-22 UNTIL 2000-12-20 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1994-09-07 UNTIL 1997-10-22 RESIGNED
PETER STUART MCDONALD Nov 1943 British Director RESIGNED
DATO' ( SIR ) MOHD SHAHROM MOHAMAD Oct 1952 Malaysian Director 2000-02-21 UNTIL 2000-12-20 RESIGNED
MR ALAN DAVID MASTERTON Mar 1956 British Director 1993-03-01 UNTIL 1994-09-07 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1994-09-07 UNTIL 1997-04-08 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1996-09-13 UNTIL 2000-12-20 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
RIJALUDDIN MOHD SALLEH Mar 1960 Malaysian Director 1998-10-21 UNTIL 2000-02-21 RESIGNED
WEI THING HOW Dec 1956 Malaysian Director 1997-09-12 UNTIL 1998-10-21 RESIGNED
MR PETER JOHN LOUIS ZINKIN Jul 1953 British Director RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 1994-03-31 UNTIL 1997-05-16 RESIGNED
MS HELEN LIPSCOMB British Secretary 1997-05-16 UNTIL 2000-12-20 RESIGNED
MR STUART JOHN HAYDON British Secretary 2000-12-20 UNTIL 2011-09-22 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2005-07-14 UNTIL 2006-06-30 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2000-12-20 UNTIL 2019-04-30 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2005-07-14 UNTIL 2007-03-31 RESIGNED
MR MARTIN FULTON BURDES Mar 1953 British Director RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
SIR ROBIN ADAIR BIGGAM Jul 1938 British Director RESIGNED
IBRAHIM BIDIN Mar 1959 Malaysian Director 2000-02-01 UNTIL 2000-12-20 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 UNTIL 2023-04-28 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director RESIGNED
MICHAEL DAVID BEAR Jan 1953 British Director 1996-11-06 UNTIL 2006-01-01 RESIGNED
MR STEVEN HENRY WOOD May 1954 British Director 1996-10-01 UNTIL 1999-09-30 RESIGNED
DR FIRDAUS SHAFII AZMAN Aug 1953 Malaysian Director 1997-09-12 UNTIL 1998-10-21 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-07-14 UNTIL 2009-10-01 RESIGNED
ALAN NORMAN ARTUS Sep 1959 British Director 1994-12-08 UNTIL 1996-06-28 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-08 UNTIL 1997-09-12 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 1996-06-28 UNTIL 1996-09-13 RESIGNED
MICHAEL DAVID BEAR Jan 1953 British Director RESIGNED
JAMES CHRISTOPHER ERIC ELWORTHY Jan 1953 British Director RESIGNED
MR PETER JOHN COSTAIN Apr 1938 British Director RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2005-07-14 UNTIL 2011-10-14 RESIGNED
MOHAMED YUSOFF YUSLI Feb 1959 Malaysian Director 1998-10-21 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spitalfields Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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