SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)

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Company number 01312292
Status Active
Incorporation Date 3 May 1977
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18 FOLGATE ST, LONDON, E1 6BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Ms Blanche Girouard as a director on 7 March 2017; Appointment of Ms Susanna Louise Clapham as a director on 7 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) are www.spitalfieldshistoricbuildings.co.uk, and www.spitalfields-historic-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 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.Spitalfields Historic Buildings Trust The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01312292. Spitalfields Historic Buildings Trust The has been working since 03 May 1977. The present status of the company is Active. The registered address of Spitalfields Historic Buildings Trust The is 18 Folgate St London E1 6bx. . BLAIN, Douglas Ellis is a Secretary of the company. BYRNE, Andrew is a Director of the company. CLAPHAM, Susanna Louise is a Director of the company. CRUICKSHANK, Daniel Gordon Raffan is a Director of the company. GIROUARD, Blanche is a Director of the company. GLEDHILL, Charles Matthew is a Director of the company. HARRIS, Gareth Connor Dawson is a Director of the company. KENNEDY, Marianna is a Director of the company. LITTLE, Barra Ross is a Director of the company. MCKAY, Elizabeth Frances Helen is a Director of the company. MCKAY, Peter Beverley is a Director of the company. POLLARD, Richard Alexander Jeanes is a Director of the company. ROUGHTON, Caroline is a Director of the company. STREETER, Patrick Thomas is a Director of the company. Director CARNWATH, Francis Anthony Armstrong has been resigned. Director COOKE, Paul Neville Rodney has been resigned. Director GIBSON, Elisabeth Dione, Lady has been resigned. Director GIROUARD, Mark has been resigned. Director KNOX, Timothy Aidan John has been resigned. Director LEIGH-WOOD, Oliver has been resigned. Director MACCORMAC, Richard Cornelius, Sir has been resigned. Director MORRIS, John Risk has been resigned. Director PALIN, William Michael has been resigned. Director ROPER, Patrick Dacre Trevor has been resigned. Director WHITE, Geoffrey George Noble has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLAIN, Douglas Ellis
Director
BYRNE, Andrew
Appointed Date: 21 June 2005
67 years old
Director
CLAPHAM, Susanna Louise
Appointed Date: 07 March 2017
50 years old
Director
CRUICKSHANK, Daniel Gordon Raffan

76 years old
Director
GIROUARD, Blanche
Appointed Date: 07 March 2017
49 years old
Director
GLEDHILL, Charles Matthew
Appointed Date: 12 March 2014
73 years old
Director
HARRIS, Gareth Connor Dawson
Appointed Date: 15 February 2007
67 years old
Director
KENNEDY, Marianna
Appointed Date: 18 November 1997
66 years old
Director
LITTLE, Barra Ross
Appointed Date: 12 March 2014
49 years old
Director
MCKAY, Elizabeth Frances Helen

82 years old
Director
MCKAY, Peter Beverley

82 years old
Director
POLLARD, Richard Alexander Jeanes
Appointed Date: 15 February 2007
54 years old
Director
ROUGHTON, Caroline
Appointed Date: 02 October 2001
86 years old
Director
STREETER, Patrick Thomas
Appointed Date: 07 November 1995
79 years old

Resigned Directors

Director
CARNWATH, Francis Anthony Armstrong
Resigned: 01 December 2001
85 years old
Director
COOKE, Paul Neville Rodney
Resigned: 09 June 2015
Appointed Date: 10 November 1993
78 years old
Director
GIBSON, Elisabeth Dione, Lady
Resigned: 01 December 2001
105 years old
Director
GIROUARD, Mark
Resigned: 06 March 2003
94 years old
Director
KNOX, Timothy Aidan John
Resigned: 04 April 2005
Appointed Date: 01 December 2001
63 years old
Director
LEIGH-WOOD, Oliver
Resigned: 07 June 2006
78 years old
Director
MACCORMAC, Richard Cornelius, Sir
Resigned: 11 March 2005
Appointed Date: 20 January 1991
87 years old
Director
MORRIS, John Risk
Resigned: 01 December 2001
90 years old
Director
PALIN, William Michael
Resigned: 27 November 2013
Appointed Date: 01 December 2001
55 years old
Director
ROPER, Patrick Dacre Trevor
Resigned: 06 March 2003
109 years old
Director
WHITE, Geoffrey George Noble
Resigned: 22 January 2004
80 years old

SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Events

10 Mar 2017
Appointment of Ms Blanche Girouard as a director on 7 March 2017
10 Mar 2017
Appointment of Ms Susanna Louise Clapham as a director on 7 March 2017
06 Mar 2017
Confirmation statement made on 21 December 2016 with updates
02 Mar 2017
Full accounts made up to 31 March 2016
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 123 more events
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned
23 Jun 1987
15/10/86 nsc
05 May 1987
Company type changed from pri to PRI30
13 Oct 1986
Full accounts made up to 31 March 1986
22 Apr 1986
Secretary resigned;new secretary appointed

SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Charges

9 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: 18 folgate street london t/no. NGL357721 all buildings…
9 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: Shurland house high street sheerness kent t/no. K921401 all…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: The f/h property k/a dennis severs house 18 folgate street…
16 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 31 January 2008
Persons entitled: The Charity Bank Limited
Description: F/H allt y bela llangwm usk t/no CYM48753.
10 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: The f/h property k/a allt-y-bela, llangwn, near usk…
6 May 1998
Legal charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 stepney green,l/b of tower hamlets.
26 May 1995
Legal charge
Delivered: 30 May 1995
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: F/H property k/a 107/109 mile end road, london.
5 July 1994
Legal charge
Delivered: 7 July 1994
Status: Outstanding
Persons entitled: The Architectural Heritage Fund.
Description: First charge on the freehold property known as or being…
10 December 1992
Floating charge
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets.
27 September 1990
Legal charge
Delivered: 11 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Elfin works, durward st. L/b of tower hamlets t/no. 391370.
12 July 1990
Legal charge
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings in the parish of whitechapel k/a 17…
14 September 1989
Legal charge
Delivered: 2 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107/113 (odd) mill end road, l/b of tower hamlets part t/no…
25 August 1989
Legal charge
Delivered: 7 September 1989
Status: Satisfied on 7 August 1990
Persons entitled: Barclays Bank PLC
Description: 42 brushfield st. London borough of tower hamlets, part of…
4 August 1988
Legal charge
Delivered: 17 August 1988
Status: Satisfied on 7 August 1990
Persons entitled: Barclays Bank PLC
Description: 11 gun street, london borough of tower hamlets title no…
7 October 1981
Legal charge
Delivered: 12 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at rear of 11/21 heneage street, E.1, london…
16 September 1981
Legal charge
Delivered: 26 September 1981
Status: Satisfied
Persons entitled: Baring Brothers & Co Limited
Description: 27 fournier street london E.1. title no:ln 130743.
27 March 1981
Deed of further charge.
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: The Cowdray Trust Limited.
Description: 18, princelet street, tower hamlets, london E.1. title…
18 September 1980
Mortgage
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Baring Brothers & Co. Limited
Description: Part of the land known as 37 spital square, norton folgate…
29 August 1980
Mortgage
Delivered: 30 August 1980
Status: Satisfied
Persons entitled: E. Playne D.S.C M.F Pearson, Mc, Td, W.B G. Simmonds, Mrcs Lrcp(Trustees of the Drapers Charitable Fund)
Description: Part of the land known as 37 spital square norton folgate…
2 May 1980
Legal charge
Delivered: 8 May 1980
Status: Satisfied
Persons entitled: Baring Brothers & Co. Limited
Description: 5A & 9 heneage street london E.1. title no. Ln 89347.
30 April 1980
Mortgage
Delivered: 2 May 1980
Status: Satisfied
Persons entitled: Louis Galinski Simon Galinski
Description: 37 heneage st & land at rear of 11-23 (odd no's) heneage st…

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