SPITALGATE DEVELOPMENTS LIMITED
LONDON SPITTLEGATE DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 07100463
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 . The most likely internet sites of SPITALGATE DEVELOPMENTS LIMITED are www.spitalgatedevelopments.co.uk, and www.spitalgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitalgate Developments Limited is a Private Limited Company. The company registration number is 07100463. Spitalgate Developments Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Spitalgate Developments Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . TOLLEMACHE, Richard John is a Director of the company. WATSON, James Michael Ross Saunders is a Director of the company. Secretary STAFFORD, Roger Duncan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOLLEMACHE, Richard John
Appointed Date: 10 December 2009
59 years old
Director
WATSON, James Michael Ross Saunders
Appointed Date: 10 December 2009
64 years old

Resigned Directors

Secretary
STAFFORD, Roger Duncan
Resigned: 31 December 2012
Appointed Date: 10 December 2009

Persons With Significant Control

Ham Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hanby Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITALGATE DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 5 April 2016
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 13 more events
08 Mar 2010
Director's details changed for James Michael Ross Saunders Watson on 18 February 2010
04 Mar 2010
Secretary's details changed for Roger Duncan Stafford on 18 February 2010
04 Mar 2010
Director's details changed for Richard John Tollemache on 18 February 2010
22 Dec 2009
Current accounting period shortened from 31 December 2010 to 5 April 2010
10 Dec 2009
Incorporation

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