SPITALFIELDS ESTATE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QU

Company number 03542612
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 18 PRINCELET STREET, LONDON, E1 6QU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Peter Wilson as a secretary on 4 April 2016. The most likely internet sites of SPITALFIELDS ESTATE COMPANY LIMITED are www.spitalfieldsestatecompany.co.uk, and www.spitalfields-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Spitalfields Estate Company Limited is a Private Limited Company. The company registration number is 03542612. Spitalfields Estate Company Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Spitalfields Estate Company Limited is 18 Princelet Street London E1 6qu. . WILSON, Peter is a Secretary of the company. WEDGWOOD, Simon James Josiah is a Director of the company. Secretary WILSON, Norman Blair has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 04 April 2016

Director
WEDGWOOD, Simon James Josiah
Appointed Date: 03 April 1998
76 years old

Resigned Directors

Secretary
WILSON, Norman Blair
Resigned: 01 March 2014
Appointed Date: 03 April 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Abdon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPITALFIELDS ESTATE COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Appointment of Mr Peter Wilson as a secretary on 4 April 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 400,002

18 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 40 more events
24 May 1998
Ad 03/04/98--------- £ si 40000@1=40000 £ ic 2/40002
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned;director resigned
23 Apr 1998
Registered office changed on 23/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
02 Apr 1998
Incorporation