SPITALFIELDS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 02268187
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 144,347,706.98802 ; Full accounts made up to 31 December 2014. The most likely internet sites of SPITALFIELDS HOLDINGS LIMITED are www.spitalfieldsholdings.co.uk, and www.spitalfields-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spitalfields Holdings Limited is a Private Limited Company. The company registration number is 02268187. Spitalfields Holdings Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Spitalfields Holdings Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary PALMER, Martin Trevor Digby has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Director ANDERSON, William Wallace has been resigned. Director ARMITT, John Alexander has been resigned. Director ARTUS, Alan Norman has been resigned. Director ATKINS, David John has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AZMAN, Firdaus Shafii, Dr has been resigned. Director BAKER, Michael John has been resigned. Director BEAR, Michael David, Sir has been resigned. Director BEAR, Michael David, Sir has been resigned. Director BEAR, Michael David, Sir has been resigned. Director BECKWITH, Peter Michael has been resigned. Director BIDIN, Ibrahim has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BURDES, Martin Fulton has been resigned. Director BYWATER, John Andrew has been resigned. Director COSTAIN, Peter John has been resigned. Director ELWORTHY, James Christopher Eric has been resigned. Director EMERY, Jonathan Michael has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HOW, Wei Thing has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director INGMAN, Philip Michael has been resigned. Director JEPSON, Martin Clive has been resigned. Director KROOK, Hans Torgny has been resigned. Director LOVELL, Alan Charles has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director MOHAMAD, Mohd Shahrom, Dato' ( Sir ) has been resigned. Director MOHD SALLEH, Rijaluddin has been resigned. Director OSULLIVAN, Ciaran has been resigned. Director PLUMMER, Jeremy James has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director SHEEHAN, Nicholas John Philip has been resigned. Director SLOAN, Roderick David Gray has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. Director YUSLI, Mohamed Yusoff has been resigned. Director ZINKIN, Peter John Louis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 20 December 2000
66 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 20 December 2000
Secretary
LIPSCOMB, Helen
Resigned: 20 December 2000
Appointed Date: 16 May 1997
Secretary
PALMER, Martin Trevor Digby
Resigned: 16 May 1997
Appointed Date: 31 March 1994
Secretary
WOOLLEY, Roderic Harry
Resigned: 31 March 1994
Director
ANDERSON, William Wallace
Resigned: 13 September 1996
Appointed Date: 28 June 1996
75 years old
Director
ARMITT, John Alexander
Resigned: 12 September 1997
Appointed Date: 08 April 1997
79 years old
Director
ARTUS, Alan Norman
Resigned: 28 June 1996
Appointed Date: 08 December 1994
66 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 14 July 2005
59 years old
Director
AUSTEN, Jonathan Martin
Resigned: 07 September 1994
Appointed Date: 10 May 1993
69 years old
Director
AZMAN, Firdaus Shafii, Dr
Resigned: 21 October 1998
Appointed Date: 12 September 1997
72 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 14 July 2005
62 years old
Director
BEAR, Michael David, Sir
Resigned: 01 January 2006
Appointed Date: 06 November 1996
72 years old
Director
BEAR, Michael David, Sir
Resigned: 05 November 1996
Appointed Date: 07 September 1994
72 years old
Director
BEAR, Michael David, Sir
Resigned: 20 October 1992
72 years old
Director
BECKWITH, Peter Michael
Resigned: 20 October 1992
80 years old
Director
BIDIN, Ibrahim
Resigned: 20 December 2000
Appointed Date: 01 February 2000
66 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 07 September 1994
87 years old
Director
BURDES, Martin Fulton
Resigned: 12 September 1997
72 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 14 July 2005
78 years old
Director
COSTAIN, Peter John
Resigned: 26 September 1995
87 years old
Director
ELWORTHY, James Christopher Eric
Resigned: 20 October 1992
72 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
GOLDSMITH, Paul William
Resigned: 14 December 2001
Appointed Date: 15 October 1999
69 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 14 July 2005
70 years old
Director
HENDERSON, Ronald Andrew
Resigned: 15 October 1999
Appointed Date: 05 November 1996
79 years old
Director
HOW, Wei Thing
Resigned: 21 October 1998
Appointed Date: 12 September 1997
68 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
INGMAN, Philip Michael
Resigned: 20 December 2000
Appointed Date: 13 September 1996
70 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
KROOK, Hans Torgny
Resigned: 24 March 1994
68 years old
Director
LOVELL, Alan Charles
Resigned: 08 April 1997
Appointed Date: 26 September 1995
72 years old
Director
MCDONALD, Peter Stuart
Resigned: 10 May 1993
82 years old
Director
MOHAMAD, Mohd Shahrom, Dato' ( Sir )
Resigned: 20 December 2000
Appointed Date: 21 February 2000
73 years old
Director
MOHD SALLEH, Rijaluddin
Resigned: 21 February 2000
Appointed Date: 21 October 1998
65 years old
Director
OSULLIVAN, Ciaran
Resigned: 20 December 2000
Appointed Date: 22 October 1997
57 years old
Director
PLUMMER, Jeremy James
Resigned: 22 October 1997
Appointed Date: 07 September 1994
65 years old
Director
RICHARDS, Robert John Godwin
Resigned: 14 July 2005
Appointed Date: 20 December 2000
69 years old
Director
SHEEHAN, Nicholas John Philip
Resigned: 24 March 1994
Appointed Date: 30 November 1992
78 years old
Director
SLOAN, Roderick David Gray
Resigned: 08 December 1994
68 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 14 July 2005
82 years old
Director
YUSLI, Mohamed Yusoff
Resigned: 01 February 2000
Appointed Date: 21 October 1998
66 years old
Director
ZINKIN, Peter John Louis
Resigned: 14 December 2001
72 years old

SPITALFIELDS HOLDINGS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 144,347,706.98802
24 Sep 2015
Full accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 144,347,706.98802
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
...
... and 231 more events
04 Aug 1988
Registered office changed on 04/08/88 from: 2 baches st london N1 6UB
04 Aug 1988
Secretary resigned;new secretary appointed
04 Aug 1988
Director resigned;new director appointed
27 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988
Incorporation

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