Menna Overview
Here’s a quick overview of SPITALFIELDS HOLDINGS LIMITED 👀 — a London based business that started in 1988.
SPITALFIELDS HOLDINGS LIMITED
- Company statusactive
- Company No02268187
- Age38 years 1 month Incorporated 16 June 1988
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SPITALFIELDS HOLDINGS LIMITED is an active company incorporated on 16 June 1988 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Second Filing Of Director Termination With Name
5 Years Ago on 16 Sep 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Investments (No. 16) Limited | 06 Apr 2016 | |
| Hammerson Investments (No 12) Limited | 06 Apr 2016 | |
| Precis (1474) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SPITALFIELDS HOLDINGS LIMITED 👀 — a London based business that started in 1988.