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SPITALFIELDS DEVELOPMENTS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 02025411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- SHAW, Richard Geoffrey
- SHARP, Richard Cameron
- WARREN, Joshua Michael
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-05
- Age Of Company 1986-06-05 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Spitalfields Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JEWELTRY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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SPITALFIELDS DEVELOPMENTS LIMITED Company Description
- SPITALFIELDS DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02025411. Its current trading status is "live". It was registered 1986-06-05. It was previously called JEWELTRY LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get SPITALFIELDS DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spitalfields Developments Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 1986-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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legacy (2023-12-15) - AGREEMENT2
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legacy (2023-12-15) - GUARANTEE2
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legacy (2023-12-15) - PARENT_ACC
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accounts-with-accounts-type-dormant (2023-12-15) - AA
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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legacy (2022-11-23) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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second-filing-of-director-termination-with-name (2020-09-16) - RP04TM01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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second-filing-of-director-appointment-with-name (2020-09-16) - RP04AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-07-20) - AA
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termination-director-company-with-name (2011-08-01) - TM01
-
appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
-
change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-08-27) - 363a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-08-29) - 363a
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legacy (2007-07-19) - 288b
-
legacy (2007-03-24) - 288a
-
legacy (2007-03-01) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-09) - 287
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accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-09-05) - 363s
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-13) - 288b
-
legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
-
resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-08-31) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
-
resolution (2005-07-30) - RESOLUTIONS
-
legacy (2005-08-31) - 288b
-
legacy (2005-09-02) - 287
-
legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-08-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 395
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-08-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 363a
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accounts-with-accounts-type-full (2002-06-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288b
-
legacy (2001-01-02) - 403a
-
legacy (2001-01-04) - 287
-
legacy (2001-12-19) - 288b
-
legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
-
resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-16) - 288b
-
legacy (2001-08-15) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-21) - 363a
-
legacy (2000-08-14) - 363a
-
legacy (2000-08-03) - 288c
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-02-16) - 288a
-
legacy (2000-02-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 288b
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legacy (1999-09-14) - 288c
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legacy (1999-08-05) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-10-23) - 244
-
legacy (1998-08-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288b
-
legacy (1997-10-31) - 288a
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accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-05-21) - 288b
-
legacy (1997-05-25) - 288b
-
legacy (1997-05-25) - 288a
-
legacy (1997-08-08) - 363a
-
legacy (1997-09-19) - 288c
-
legacy (1997-05-21) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-31) - 244
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 288c
-
legacy (1996-07-17) - 288
-
legacy (1996-08-29) - 363a
-
legacy (1996-09-04) - 395
-
legacy (1996-09-24) - 288
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memorandum-articles (1996-10-29) - MEM/ARTS
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resolution (1996-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-19) - 288a
-
legacy (1996-12-09) - 403a
keyboard_arrow_right 1995
-
legacy (1995-09-07) - 363x
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accounts-with-accounts-type-full (1995-06-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-22) - 288
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accounts-with-accounts-type-full (1994-04-26) - AA
-
legacy (1994-10-25) - 288
-
legacy (1994-09-28) - 363x
-
legacy (1994-12-15) - 288
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-10) - 288
-
legacy (1993-01-20) - 288
-
legacy (1993-06-03) - 288
-
legacy (1993-08-29) - 363x
-
accounts-with-accounts-type-full (1993-11-09) - AA
-
legacy (1993-06-16) - 403a
-
legacy (1993-08-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-30) - AA
-
legacy (1992-02-21) - 288
-
legacy (1992-02-07) - 288
-
legacy (1992-09-04) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-19) - 288
-
legacy (1991-02-13) - 288
-
legacy (1991-08-19) - 363x
-
legacy (1991-08-30) - 288
-
accounts-with-accounts-type-full (1991-08-30) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-05-14) - 395
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 288
-
legacy (1990-10-09) - 288
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accounts-with-accounts-type-full (1990-10-08) - AA
-
legacy (1990-10-04) - 363
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-08-17) - 288
-
resolution (1989-10-27) - RESOLUTIONS
-
legacy (1989-10-31) - 288
-
legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-11-20) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-13) - 363
-
legacy (1988-11-11) - 395
-
legacy (1988-07-06) - 395
-
legacy (1988-04-11) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-09) - 395
-
legacy (1987-07-03) - 395
-
legacy (1987-07-14) - 403a
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accounts-with-accounts-type-full (1987-11-24) - AA
-
legacy (1987-12-01) - 395
-
resolution (1987-12-23) - RESOLUTIONS
-
legacy (1987-11-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-11-28) - CERTNM
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legacy (1986-08-26) - 224
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legacy (1986-08-07) - 288
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legacy (1986-08-07) - 287
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certificate-incorporation (1986-06-05) - CERTINC
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incorporation-company (1986-06-05) - NEWINC