SPITALFIELDS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPITALFIELDS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPITALFIELDS HOLDINGS LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268187. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPITALFIELDS HOLDINGS LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268187. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SPITALFIELDS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 |
---|---|---|---|---|---|
MR RICHARD CAMERON SHARP | Oct 1975 | British | Director | 2023-07-27 | CURRENT |
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 | 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 NICHOLAS JOHN PHILIP SHEEHAN | Apr 1947 | British | Director | 1992-11-30 UNTIL 1994-03-24 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2000-12-20 UNTIL 2011-09-22 | RESIGNED | |
ROBERT JOHN GODWIN RICHARDS | Jan 1956 | British | Director | 2000-12-20 UNTIL 2005-07-14 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 1994-09-07 UNTIL 1997-10-22 | RESIGNED |
CIARAN OSULLIVAN | Aug 1968 | Irish | Director | 1997-10-22 UNTIL 2000-12-20 | RESIGNED |
RIJALUDDIN MOHD SALLEH | Mar 1960 | Malaysian | Director | 1998-10-21 UNTIL 2000-02-21 | RESIGNED |
MR. PAUL JUSTIN DENBY | Jun 1971 | British | Director | 2020-09-09 UNTIL 2023-04-28 | RESIGNED |
PETER STUART MCDONALD | Nov 1943 | British | Director | RESIGNED | |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1995-09-26 UNTIL 1997-04-08 | RESIGNED |
DATO' ( SIR ) MOHD SHAHROM MOHAMAD | Oct 1952 | Malaysian | Director | 2000-02-21 UNTIL 2000-12-20 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
PHILIP MICHAEL INGMAN | Jul 1955 | Director | 1996-09-13 UNTIL 2000-12-20 | RESIGNED | |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
WEI THING HOW | Dec 1956 | Malaysian | Director | 1997-09-12 UNTIL 1998-10-21 | RESIGNED |
RONALD ANDREW HENDERSON | Feb 1946 | British | Director | 1996-11-05 UNTIL 1999-10-15 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2005-07-14 UNTIL 2011-10-14 | RESIGNED |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 1999-10-15 UNTIL 2001-12-14 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR HANS TORGNY KROOK | Apr 1957 | Swedish | Director | RESIGNED | |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2005-07-14 UNTIL 2006-06-30 | 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 | |
DR FIRDAUS SHAFII AZMAN | Aug 1953 | Malaysian | Director | 1997-09-12 UNTIL 1998-10-21 | 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 PETER MICHAEL BECKWITH | Jan 1945 | British | Director | RESIGNED | |
MICHAEL DAVID BEAR | Jan 1953 | British | Director | RESIGNED | |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2000-12-20 UNTIL 2019-04-30 | RESIGNED |
MICHAEL DAVID BEAR | Jan 1953 | British | Director | 1994-09-07 UNTIL 1996-11-05 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2005-07-14 UNTIL 2006-06-30 | RESIGNED |
MR RODERICK DAVID GRAY SLOAN | Oct 1957 | British | Director | RESIGNED | |
JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 1993-05-10 UNTIL 1994-09-07 | 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 | 1996-11-06 UNTIL 2006-01-01 | RESIGNED |
MR PETER JOHN COSTAIN | Apr 1938 | British | Director | RESIGNED | |
MR THOMAS COCHRANE | Apr 1982 | British | Director | 2020-08-07 UNTIL 2021-05-19 | RESIGNED |
JAMES CHRISTOPHER ERIC ELWORTHY | Jan 1953 | British | Director | RESIGNED | |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammerson Investments (No. 16) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hammerson Investments (No 12) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Precis (1474) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SPITALFIELDS HOLDINGS LIMITED | 2023-09-28 | 31-12-2022 | £30,842,000 equity |