Spitalfields Holdings Limited

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General information

Name:

Spitalfields Holdings Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 02268187

Incorporation date: 1988-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spitalfields Holdings Limited may be contacted at Marble Arch House, 66 Seymour Street in London. The company's post code is W1H 5BX. Spitalfields Holdings has been active on the market since the company was established on Thursday 16th June 1988. The company's Companies House Reg No. is 02268187. The firm's principal business activity number is 68100 which means Buying and selling of own real estate. Spitalfields Holdings Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-06-22.

Our data about this particular company's members implies the existence of three directors: Richard S., Joshua W. and Richard S. who joined the team on Thursday 27th July 2023, Wednesday 31st May 2023 and Thursday 11th November 2021. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 27 July 2023

Latest update: 25 January 2024

Joshua W.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Richard S.

Role: Director

Appointed: 11 November 2021

Latest update: 25 January 2024

Hammerson Company Secretarial Limited

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Hammerson Investments (No. 16) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 4125224. Precis (1474) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 3254832. Hammerson Investments (No 12) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the registration number 3996034.

Hammerson Investments (No. 16) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4125224
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Precis (1474) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3254832
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hammerson Investments (No 12) Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3996034
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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