SPITALFIELDS PROJECTS LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6AD

Company number OC305484
Status Active
Incorporation Date 10 September 2003
Company Type Limited Liability Partnership
Address ONE BISHOPS SQUARE, LONDON, E1 6AD
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Willem Georges Clara Dejonghe as a member on 1 May 2016. The most likely internet sites of SPITALFIELDS PROJECTS LLP are www.spitalfieldsprojects.co.uk, and www.spitalfields-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.2 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 Projects Llp is a Limited Liability Partnership. The company registration number is OC305484. Spitalfields Projects Llp has been working since 10 September 2003. The present status of the company is Active. The registered address of Spitalfields Projects Llp is One Bishops Square London E1 6ad. . BALLHEIMER, Andrew Mark is a LLP Designated Member of the company. BRAYNE, Jonathan Lugard Forrest is a LLP Designated Member of the company. DEJONGHE, Willem Georges Clara is a LLP Designated Member of the company. LLP Designated Member BALDOCK, Anne has been resigned. LLP Designated Member DINWIDDIE, Ian Maitland has been resigned. LLP Designated Member FULLER, Geoffrey William has been resigned. LLP Designated Member GILLESPIE, Arthur Stephen has been resigned. LLP Designated Member MORLEY, David Howard has been resigned. LLP Designated Member RUSHTON, Christopher Louis has been resigned. LLP Designated Member WATSON, Peter Maurice has been resigned. LLP Designated Member WELLING, Mark Ronald has been resigned. LLP Designated Member WELLS, Boyan Stewart has been resigned. LLP Designated Member WELLS, Boyan Stewart has been resigned.


Current Directors

LLP Designated Member
BALLHEIMER, Andrew Mark
Appointed Date: 08 September 2014
64 years old
LLP Designated Member
BRAYNE, Jonathan Lugard Forrest
Appointed Date: 01 May 2006
70 years old
LLP Designated Member
DEJONGHE, Willem Georges Clara
Appointed Date: 01 May 2016
64 years old

Resigned Directors

LLP Designated Member
BALDOCK, Anne
Resigned: 01 May 2006
Appointed Date: 01 May 2004
66 years old
LLP Designated Member
DINWIDDIE, Ian Maitland
Resigned: 30 April 2010
Appointed Date: 01 May 2006
73 years old
LLP Designated Member
FULLER, Geoffrey William
Resigned: 01 May 2004
Appointed Date: 21 October 2003
64 years old
LLP Designated Member
GILLESPIE, Arthur Stephen
Resigned: 01 May 2004
Appointed Date: 10 September 2003
63 years old
LLP Designated Member
MORLEY, David Howard
Resigned: 30 April 2016
Appointed Date: 01 May 2006
69 years old
LLP Designated Member
RUSHTON, Christopher Louis
Resigned: 01 May 2004
Appointed Date: 10 September 2003
64 years old
LLP Designated Member
WATSON, Peter Maurice
Resigned: 01 May 2004
Appointed Date: 10 September 2003
69 years old
LLP Designated Member
WELLING, Mark Ronald
Resigned: 01 May 2006
Appointed Date: 01 May 2004
69 years old
LLP Designated Member
WELLS, Boyan Stewart
Resigned: 30 April 2014
Appointed Date: 01 December 2011
69 years old
LLP Designated Member
WELLS, Boyan Stewart
Resigned: 01 May 2004
Appointed Date: 10 September 2003
69 years old

Persons With Significant Control

Mr Willem Michel Georges Clara Dejonghe
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Mark Ballheimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Lugard Forrest Brayne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Allen & Overy Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove members

SPITALFIELDS PROJECTS LLP Events

06 Jan 2017
Full accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 May 2016
Appointment of Mr Willem Georges Clara Dejonghe as a member on 1 May 2016
03 May 2016
Termination of appointment of David Howard Morley as a member on 30 April 2016
31 Dec 2015
Full accounts made up to 30 April 2015
...
... and 52 more events
14 May 2004
New member appointed
14 May 2004
New member appointed
14 Apr 2004
Accounting reference date shortened from 30/09/04 to 30/04/04
23 Oct 2003
New member appointed
10 Sep 2003
Incorporation

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