SPITALGATE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SPITALGATE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPITALGATE DEVELOPMENTS LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100463. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

SPITALGATE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPITTLEGATE DEVELOPMENTS LIMITED (until 08/04/2016)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL ROSS SAUNDERS WATSON Sep 1961 British Director 2009-12-10 CURRENT
RICHARD JOHN TOLLEMACHE May 1966 British Director 2009-12-10 CURRENT
ROGER DUNCAN STAFFORD Secretary 2009-12-10 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Aston Wass 2017-10-05 5/1971 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr James Michael Ross Saunders Watson 2016-10-06 9/1961 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Peter Thomas Watts Mackie 2016-10-04 3/1963 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr William Henry George Wilks 2016-04-06 - 2017-10-05 9/1940 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Ham Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hanby Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Richard John Tollemache 2016-04-06 5/1966 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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BUCKMINSTER FARMS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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LINCOLN ASSEMBLY ROOMS LIMITED LINCOLN Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2023-11-28 05-04-2023 £100 equity
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2022-12-03 05-04-2022 £100 equity
Dormant Company Accounts - SPITALGATE DEVELOPMENTS LIMITED 2021-04-07 05-04-2021 £100 equity
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2020-04-25 05-04-2020 £100 equity
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2019-05-31 05-04-2019 £100 equity
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2018-04-27 05-04-2018 £100 equity
Micro-entity Accounts - SPITALGATE DEVELOPMENTS LIMITED 2017-12-15 05-04-2017 £100 equity
Dormant Company Accounts - SPITALGATE DEVELOPMENTS LIMITED 2016-04-23 05-04-2016 £100 equity
Dormant Company Accounts - SPITTLEGATE DEVELOPMENTS LIMITED 2015-05-02 05-04-2015 £100 equity

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