Spitalfields Developments Limited

Company Name	Spitalfields Developments Limited
Company Status	Active
Company Number	02025411
Category	Private Limited Company
Incorporation Date	5 June 1986(37 years, 10 months ago)
Previous Name	Jeweltry Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Joshua Michael Warren
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(37 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Richard Cameron Sharp
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(37 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1994)
Role	Lawyer
Correspondence Address	12 Vaughan Avenue London W6 0XS

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 1996)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Sir Robin Adair Biggam
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Chief Executive
Correspondence Address	Streatley House Streatley Bedfordshire LU3 3PS

Director Name	Mr Martin Fulton Burdes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Winsham Grove Battersea London SW11 6NB

Director Name	Mr Peter John Costain
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Heronden Smallhythe Road Tenterden Kent TN30 7LN

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	30 July 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Clamara 62 Kingsclere Road Overton Hampshire RG25 3JB

Director Name	Mr Alan David Masterton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1994)
Role	Chartered Surveyor
Correspondence Address	74c Warwick Avenue London W9

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Palace House Bishops Lane Bishops Waltham Hampshire SO32 1DP

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 1996)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Ringmer Avenue Fulham London SW6 5LP

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(10 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(10 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 1997)
Role	Civil Engineer
Correspondence Address	Farmbourne Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	16 May 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Wei Thing How
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 September 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1998)
Role	General Manager
Correspondence Address	50 Jalan Tempinis Bangsar 59100 Kuala Lumpur Malaysia Foreign

Director Name	Dr Firdaus Shafii Azman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 September 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1998)
Role	Engineer
Correspondence Address	25 Jalan Bukit Travers Kuala Lumpur 50480 Malaysia Foreign

Director Name	Ibrahim Bidin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2000(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	57 Jalan Setiajasa Bukit Damansara Kuala Lumpur 50490 Federal Territory Foreign

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(14 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	20 December 2000(14 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 September 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(22 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(34 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(34 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Contact

Website	stayandshopinlondon.com
Telephone	020 85056743
Telephone region	London

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Spitalfields Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,550,000
Current Liabilities	£65,917,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

26 September 2003	Delivered on: 9 October 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage l/h property k/a the bishop's square building and adjacent areas, london including any buildings, structures or erections,pedestrian ways, roadways, landscaped areas and the basement service road thereon from time to time together with all additions, alterations and improvements all its right, title and interest present and future to agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties and other documents in respect of the property licences in relation to the property rental income and insurances and all proceeds payable thereunder. Outstanding
16 August 1996	Delivered on: 4 September 1996 Satisfied on: 2 January 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Deed of substitution Secured details: Â£52,886,092 due from the company to the chargee under the terms of the deed of substitution. Particulars: Land being 274-306 (even) bishopsgate, 35 spital square 33A steward street and land at stothard place in the L.b of tower hamlets. Fully Satisfied
13 May 1991	Delivered on: 14 May 1991 Satisfied on: 2 January 2001 Persons entitled: The Mayor and Commonality and Citizens of the City of London Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property comprising the substantial part of the former site of spitalfields market in the L.B. of tower hamlets. Fully Satisfied
31 October 1988	Delivered on: 11 November 1988 Satisfied on: 9 December 1996 Persons entitled: Den Norske Creditbank PLC(As Agent) Classification: Second supplemental deed. Secured details: All monies due or to become due from the company to the chargee as agent for itself and the four other chargees listed on the attached schedule pursuant to a loan agreement dated 25/6/87 and all other monies due or to become due from the company to the chargees pursuant to a loan agreement and under a debenture dated 27-11-87. Particulars: Various properties at the bishopsgate site, stothard place (cfs site) and temple mills site. (For full details see form 395). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 June 1988	Delivered on: 6 July 1988 Satisfied on: 9 December 1996 Persons entitled: The Long Term Credit Bank of Japan LTD Canadian Imperial Bank of Commerce Westpac Banking Corporation Fennoscandia Bank Limited Den Norske Creditbank PLC Creditanslalt-Bankverein Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee as agent for itself and the banks named in the attached schedule not exceeding ukp 60,000,000 pursuant to a loan agreement dated 25/6/87 as amended by supplemental agreements dated 27-11-87, 23/2/88 and 20/6/88 and all other moneys due pursuant to the loan agreement and this charge. Particulars: The bishopsgate site numbers 274 to 306 (even numbers and inclusive) bishopsgate london EC2 and certain land at the rear thereof. Temple mills site. F/h land comprising 22 acres and 9 acres 1921 sq yds t/no egl 195409 and egl 204841 (for full details see form 395). Fully Satisfied
27 November 1987	Delivered on: 1 December 1987 Satisfied on: 16 June 1993 Persons entitled: The Long Term Credit Bank of Japan LTD Canadian Imperial Bank of Commerce Westpac Banking Corporation Fennoscandia Bank Limited Den Norske Creditbank PLC Creditanslalt-Bankverein Creditanstalt-Bankverin. The Long-Term Credit Bank of Japan LTD Canadian Imperial Bank of Commerce Fennoscandia Limited Westpac Banking Corporation Den Norske Creditbank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent for itself and the five other chargees listed in the attached schedule pursuant to a loan agreement dated 25TH june 1987 and a supplemental loan agreement dated 27TH nov 1987 and all other moneys due or to become due from the company to the chargees pursuant to the loan agreement and the supplemental loan agreement including moneys becoming due under the terms of the debenture. Particulars: The bishopsgate site 274/306 (even numbers and inclusive) bishopsgate london EC2 and certain land at the rear thereof and registered see doc for fuller details M80/2DEC/ln. Fully Satisfied
25 June 1987	Delivered on: 3 July 1987 Satisfied on: 9 December 1996 Persons entitled: Den Norske Creditbank PLC Classification: Debenture Secured details: Â£45,000,000 and all other monies due or to become due from the company to the chargee as agent for itself and the long term credit bank of japan LTD. Westpac banking corporation, canadian imperial bank of commerce, fennoscandia limited, creditanstalt-bankverein (the banks) pursuant to the loan agreement dated 25 6 87. Particulars: Various properties as shown on form 395 & continuation sheet also floating charge the company's undertaking and all property and assets present and future including (stock in trade) uncalled capital. (Please see doc. For full details). Fully Satisfied
31 December 1986	Delivered on: 9 January 1987 Satisfied on: 14 July 1987 Persons entitled: Den Norske Credit Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23.12.86 and the charge. Particulars: F/H land nos. 282-306 (even inc.) bishospgate, london, EC2. Certain land at the rear thereof. 282 t/n 373571 284-294 (f/h) in course of registration 296 t/n ln 79936 298-300 t/n 165611 302-304 t/n 163026 306 t/n ngl 500819. southard place (cfs site) 1 & 2 stothard place. T/nos: ngl 359601 ln 237625 163784. Fully Satisfied

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
17 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
16 September 2020	Second filing for the appointment of Thomas Cochrane as a director (6 pages)
16 September 2020	Second filing for the termination of Andrew John Berger-North as a director (5 pages)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 18 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 16.09.2020. (3 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 18 August 2020 ANNOTATION Clarification a second filed TM01 was registered on 16.09.2020. (2 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (16 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (14 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
13 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Notification of Spitalfields Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Spitalfields Holdings Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Notification of Spitalfields Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300 (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 300 (4 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 300 (4 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300 (5 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 300 (5 pages)
5 August 2014	Full accounts made up to 31 December 2013 (13 pages)
5 August 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 300 (7 pages)
19 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 300 (7 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
11 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
20 July 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Return made up to 30/07/09; full list of members (5 pages)
5 August 2009	Return made up to 30/07/09; full list of members (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 August 2007	Return made up to 30/07/07; full list of members (3 pages)
29 August 2007	Return made up to 30/07/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
1 March 2007	Registered office changed on 01/03/07 from: 100 park lane london W1K 7AR (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 100 park lane london W1K 7AR (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
5 September 2006	Return made up to 30/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 100 park lane london W1Y 4AR (1 page)
2 September 2005	Return made up to 30/07/05; full list of members (8 pages)
2 September 2005	Registered office changed on 02/09/05 from: 100 park lane london W1Y 4AR (1 page)
2 September 2005	Return made up to 30/07/05; full list of members (8 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (6 pages)
31 August 2005	New director appointed (5 pages)
31 August 2005	New director appointed (6 pages)
31 August 2005	New director appointed (6 pages)
31 August 2005	New director appointed (6 pages)
31 August 2005	New director appointed (6 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (6 pages)
31 August 2005	Director resigned (1 page)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 August 2004	Return made up to 30/07/04; full list of members (6 pages)
10 August 2004	Return made up to 30/07/04; full list of members (6 pages)
9 October 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Particulars of mortgage/charge (5 pages)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2003	Return made up to 30/07/03; full list of members (6 pages)
8 August 2003	Return made up to 30/07/03; full list of members (6 pages)
7 August 2002	Return made up to 30/07/02; full list of members (6 pages)
7 August 2002	Return made up to 30/07/02; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 June 2002	Full accounts made up to 31 December 2001 (11 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	Return made up to 30/07/01; full list of members (7 pages)
15 August 2001	Return made up to 30/07/01; full list of members (7 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 243 knightsbridge london SW7 1DN (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
2 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Return made up to 03/07/00; full list of members (14 pages)
21 August 2000	Return made up to 03/07/00; full list of members (14 pages)
14 August 2000	Return made up to 30/07/00; full list of members (14 pages)
14 August 2000	Return made up to 30/07/00; full list of members (14 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
5 August 1999	Return made up to 30/07/99; full list of members (18 pages)
5 August 1999	Return made up to 30/07/99; full list of members (18 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 August 1998	Return made up to 30/07/98; full list of members (17 pages)
5 August 1998	Return made up to 30/07/98; full list of members (17 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (5 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (5 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
8 August 1997	Return made up to 30/07/97; full list of members (28 pages)
8 August 1997	Return made up to 30/07/97; full list of members (28 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (3 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1996	Memorandum and Articles of Association (13 pages)
29 October 1996	Memorandum and Articles of Association (13 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Return made up to 30/07/96; full list of members (22 pages)
29 August 1996	Return made up to 30/07/96; full list of members (22 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (3 pages)
17 July 1996	Director resigned (3 pages)
7 September 1995	Return made up to 30/07/95; full list of members (22 pages)
7 September 1995	Return made up to 30/07/95; full list of members (22 pages)
20 June 1995	Full accounts made up to 31 December 1994 (8 pages)
20 June 1995	Full accounts made up to 31 December 1994 (8 pages)
28 November 1986	Company name changed jeweltry LIMITED\certificate issued on 28/11/86 (2 pages)
28 November 1986	Company name changed jeweltry LIMITED\certificate issued on 28/11/86 (2 pages)
5 June 1986	Incorporation (12 pages)
5 June 1986	Certificate of Incorporation (1 page)
5 June 1986	Certificate of Incorporation (1 page)
5 June 1986	Incorporation (12 pages)

Spitalfields Developments Limited

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