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Spitalfields Developments Limited

02025411

active
Private Limited Company
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, LONDON, W1H 5BX
Incorporated 05/06/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

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

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
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 16/08/1996Registered 04/09/1996Satisfied 02/01/2001
charge
satisfied

THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON

Created 13/05/1991Registered 14/05/1991Satisfied 02/01/2001
charge
satisfied

DEN NORSKE CREDITBANK PLC(AS AGENT)

Created 31/10/1988Registered 11/11/1988Satisfied 09/12/1996
charge
satisfied

THE LONG TERM CREDIT BANK OF JAPAN LTD · CANADIAN IMPERIAL BANK OF COMMERCE · WESTPAC BANKING CORPORATION · FENNOSCANDIA BANK LIMITED · DEN NORSKE CREDITBANK PLC · CREDITANSLALT-BANKVEREIN

Created 20/06/1988Registered 06/07/1988Satisfied 09/12/1996
charge
satisfied

CREDITANSTALT-BANKVERIN. · THE LONG-TERM CREDIT BANK OF JAPAN LTD · CANADIAN IMPERIAL BANK OF COMMERCE · FENNOSCANDIA LIMITED · WESTPAC BANKING CORPORATION · DEN NORSKE CREDITBANK PLC

Created 27/11/1987Registered 01/12/1987Satisfied 16/06/1993
charge
satisfied

DEN NORSKE CREDITBANK PLC

Created 25/06/1987Registered 03/07/1987Satisfied 09/12/1996
charge
satisfied

DEN NORSKE CREDIT BANK PLC

Created 31/12/1986Registered 09/01/1987Satisfied 14/07/1987