Spitalgate Developments Limited in London, EC4V 4BE

Description

Data updated on: 01-11-2023

Spitalgate Developments Limited with the registration number 07100463 has been in this business field for 15 years. This Private Limited Company is located at 71 Queen Victoria Street, , London and company's area code is EC4V 4BE. The company known today as Spitalgate Developments Limited was known as Spittlegate Developments up till Friday 8th April 2016 at which point the name got changed. The firm's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 2022/04/05 is the last time account status updates were reported.

As the data suggests, this limited company was founded in December 2009 and has so far been steered by two directors.

Executives who control the firm include: Peter M. owns over 3/4 of company shares and has 3/4 to full of voting rights. James S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Spitalgate Developments Limited 2016-04-08
Spittlegate Developments Limited 2009-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period										2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		10 000	10 000	10 000	10 000					10 000
Par Value Share		0	0	0	0					0
Total Assets Less Current Liabilities					100	100	100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Richard T.

Role: Director

Appointed: 10 December 2009

Latest update: 2 April 2024

James W.

Ceased on 5 October 2017

Nature of control:

right to manage directors

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Hanby Nominees Limited

Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06787527

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ham Nominees Limited

Address: 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06787522

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	1 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-06
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	1 May 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	22 April 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	14 December 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Date Approval Accounts	18 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts 13 May 2014
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	13 May 2014

Spitalgate Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard T.

James W.

Roger S.

People with significant control

Peter M.

James S.

Richard T.

Edward W.

William W.

Hanby Nominees Limited

Ham Nominees Limited

Accounts Documents

Company filings

Filing category

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