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Spitalfields Developments Limited

02025411

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

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 05/06/1986

Previously known as

Jeweltry Limited · until 28/11/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Richard Geoffrey Shaw

director · Since 11/11/2021

DIRECTOR OF FINANCE

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Mr Joshua Michael Warren

director · Since 31/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 37 other boards

Mr Richard Cameron Sharp

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 25 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Richard Geoffrey Shaw

director · Since 11/11/2021

British · United Kingdom · Age 52

Joshua Michael Warren

director · Since 31/05/2023

British · United Kingdom · Age 40

Richard Cameron Sharp

director · Since 27/07/2023

British · England · Age 50

Former

Peter William Beaumont Cole

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 07/08/2020

Thomas Cochrane

director · Resigned 19/05/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Paul Justin Denby

director · Resigned 28/04/2023

Persons with Significant Control

Spitalfields Holdings Limited

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

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 2268187 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 26/09/2003Registered 09/10/2003

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Marble Arch House
2026-06-16

MARBLE ARCH HOUSE

post townLondon
2026-06-16

LONDON