Spitalfields Holdings Limited (registration number 02268187) is a private limited company incorporated on 1988-06-16 in England. This firm is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX. Spitalfields Holdings Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Spitalfields Holdings Limited
Number 02268187
Date of Incorporation: 1988/06/16
End of financial year: 31 December
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Richard S. (appointed on 27 July 2023), Joshua W. (appointment date: 31 May 2023), Richard S. (appointed on 11 November 2021). The official register lists 3 persons of significant control, namely: Hammerson Investments (No. 16) Limited can be reached at 66 Seymour Street, W1H 5BX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Precis (1474) Limited can be reached at 66 Seymour Street, W1H 5BX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hammerson Investments (No 12) Limited can be reached at 66 Seymour Street, W1H 5BX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 1,000 1,000
Fixed Assets 31,562,000 31,562,000
Total Assets Less Current Liabilities 31,563,000 31,563,000

People with significant control

Hammerson Investments (No. 16) Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Precis (1474) Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Hammerson Investments (No 12) Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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