Chapter Spitalfields Limited

Company Name	Chapter Spitalfields Limited
Company Status	Active
Company Number	06059074
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)
Previous Name	NIDO Spitalfields Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Angela Marie Russell
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	23 August 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Isabel Rose Peacock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Mark Stuart Allnutt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Dennis James McDonagh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Hildreth Avenue Huntingdon New York Ny 11746-2104 United States

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Ryan Maurice Jeffers Craig
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	116 Latchmere Road London SW11 2JT

Director Name	Mr Guy Lukin Rudd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2012)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsway London WC2B 6XF

Secretary Name	Miss Tracy Everson Davis
Nationality	British
Status	Resigned
Appointed	21 September 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Kingsway London WC2B 6XF

Director Name	Mr Sebastian Von Ribbentrop
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Great Winchester Street London EC2N 2JA

Director Name	Peter Hills
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nido Management Office 9 Frying Pan Alley London E1 7HS

Director Name	Peter Brigham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Markham Street London SW3 3NR

Director Name	Mrs Jade Louise Moore
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 July 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Great Winchester Street London EC2N 2JA

Director Name	Mr Neil Burton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Great Winchester Street London EC2N 2JA

Director Name	Mr Alan Joshua Carper
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2019)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Suite 300 18 Broad Street Charleston South Carolina 29401

Director Name	Mr Wesley Hamilton Fuller
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2019)
Role	Executive Managing Director
Country of Residence	United States
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jeff Russell Manno
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2016(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr James Derek Ramsey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Faraz Ur Rahman Kidwai
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Trustee Of Gs Spitalfields Unit Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£10,030,763
Net Worth	£1,699,525
Cash	£2,269,371
Current Liabilities	£6,343,383

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	Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

14 June 2023	Delivered on: 15 June 2023 Persons entitled: Aareal Bank Ag as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding
14 June 2023	Delivered on: 15 June 2023 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575184. Leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575185. Outstanding
21 June 2018	Delivered on: 29 June 2018 Persons entitled: Situs Asset Management Limited as Security Agent and Secured Party Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 28 June 2018 Persons entitled: Situs Asset Management as Security Agent Classification: A registered charge Particulars: Leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575184. Leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575185. Outstanding
17 April 2015	Delivered on: 30 April 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold land property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575184 and the leasehold land known as nido tower, 9 frying pan alley, london with land registry title number EGL575185. Outstanding
17 April 2015	Delivered on: 30 April 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575184 and the leasehold property known as nido tower, 9 frying pan alley, london E1 7HS with land registry title number EGL575185. Outstanding
31 May 2012	Delivered on: 15 June 2012 Satisfied on: 6 May 2015 Persons entitled: Cbre Loan Servicing Limited (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 January 2007	Delivered on: 6 February 2007 Satisfied on: 3 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (26 pages)
15 June 2023	Registration of charge 060590740008, created on 14 June 2023 (95 pages)
15 June 2023	Registration of charge 060590740007, created on 14 June 2023 (77 pages)
5 June 2023	Satisfaction of charge 060590740003 in full (1 page)
5 June 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
5 June 2023	Satisfaction of charge 060590740004 in full (1 page)
7 January 2023	Full accounts made up to 31 December 2021 (27 pages)
24 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 December 2020 (28 pages)
11 October 2021	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
4 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
27 November 2020	Register inspection address has been changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor 125 London Wall London EC2Y 5AS (1 page)
1 October 2020	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 (2 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
12 August 2020	Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020 (1 page)
4 February 2020	Change of details for Public Sector Pension Investment Board as a person with significant control on 4 February 2020 (2 pages)
22 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
21 November 2019	Change of details for Pspib as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Register(s) moved to registered office address Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
15 October 2019	Full accounts made up to 31 December 2018 (26 pages)
11 October 2019	Termination of appointment of James Derek Ramsey as a director on 1 October 2019 (1 page)
11 October 2019	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 (1 page)
11 October 2019	Termination of appointment of Wesley Hamilton Fuller as a director on 1 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Joshua Carper on 9 October 2019 (2 pages)
30 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
17 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
30 August 2018	Full accounts made up to 31 December 2017 (25 pages)
29 June 2018	Registration of charge 060590740006, created on 21 June 2018 (80 pages)
28 June 2018	Registration of charge 060590740005, created on 21 June 2018 (85 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
14 November 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
14 November 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 January 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 October 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Ms Isabel Rose Peacock as a director on 8 September 2017 (2 pages)
29 September 2017	Appointment of Mr Mark Stuart Allnutt as a director on 8 September 2017 (2 pages)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
26 September 2017	Termination of appointment of Jeff Russell Manno as a director on 8 September 2017 (1 page)
28 April 2017	Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
28 April 2017	Appointment of Mr James Derek Ramsey as a director on 24 March 2017 (2 pages)
26 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
26 April 2017	Register inspection address has been changed from 21 Tudor Street London EC4Y 0DJ England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD (1 page)
7 April 2017	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 7 April 2017 (1 page)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
23 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 September 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr. Wesley Hamilton Fuller on 6 September 2016 (2 pages)
12 September 2016	Appointment of Jeff Manno as a director on 6 September 2016 (2 pages)
12 September 2016	Appointment of Jeff Manno as a director on 6 September 2016 (2 pages)
30 August 2016	Appointment of Angela Marie Russell as a director (2 pages)
30 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
30 August 2016	Appointment of Angela Marie Russell as a director (2 pages)
30 August 2016	Appointment of Mrs Angela Marie Russell as a director on 23 August 2016 (2 pages)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 15 Finsbury Circus House Finsbury Circus London EC2M 7EB on 18 January 2016 (1 page)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (5 pages)
15 December 2015	Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ (1 page)
14 December 2015	Director's details changed for Mr Joshua Carper on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Joshua Carper on 1 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
14 December 2015	Director's details changed for Wesley Fuller on 26 August 2015 (2 pages)
14 December 2015	Director's details changed for Mr Joshua Carper on 1 December 2015 (2 pages)
14 December 2015	Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ (1 page)
14 December 2015	Director's details changed for Wesley Fuller on 26 August 2015 (2 pages)
27 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
27 July 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
22 May 2015	Appointment of Wesley Fuller as a director on 17 April 2015 (3 pages)
22 May 2015	Appointment of Wesley Fuller as a director on 17 April 2015 (3 pages)
6 May 2015	Satisfaction of charge 2 in full (4 pages)
6 May 2015	Satisfaction of charge 2 in full (4 pages)
1 May 2015	Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015 (2 pages)
1 May 2015	Termination of appointment of Sebastian Von Ribbentrop as a director on 17 April 2015 (2 pages)
30 April 2015	Termination of appointment of Jade Louise Moore as a director on 17 April 2015 (2 pages)
30 April 2015	Registration of charge 060590740003, created on 17 April 2015 (25 pages)
30 April 2015	Registration of charge 060590740004, created on 17 April 2015 (84 pages)
30 April 2015	Termination of appointment of Jade Louise Moore as a director on 17 April 2015 (2 pages)
30 April 2015	Registration of charge 060590740003, created on 17 April 2015 (25 pages)
30 April 2015	Termination of appointment of Neil Burton as a director on 17 April 2015 (2 pages)
30 April 2015	Registration of charge 060590740004, created on 17 April 2015 (84 pages)
30 April 2015	Termination of appointment of Neil Burton as a director on 17 April 2015 (2 pages)
28 April 2015	Appointment of Joshua Carper as a director on 17 April 2015 (3 pages)
28 April 2015	Appointment of Joshua Carper as a director on 17 April 2015 (3 pages)
28 April 2015	Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 28 April 2015 (2 pages)
28 April 2015	Registered office address changed from C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS to 21 Great Winchester Street London EC2N 2JA on 28 April 2015 (2 pages)
27 April 2015	Termination of appointment of Peter Hills as a director on 17 April 2015 (2 pages)
27 April 2015	Termination of appointment of Peter Hills as a director on 17 April 2015 (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
9 February 2015	Full accounts made up to 31 July 2014 (19 pages)
9 February 2015	Full accounts made up to 31 July 2014 (19 pages)
22 December 2014	Director's details changed for Neil Burton on 1 January 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Jade Louise Moore on 1 January 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Jade Louise Moore on 1 January 2014 (2 pages)
22 December 2014	Director's details changed for Neil Burton on 1 January 2014 (2 pages)
22 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Director's details changed for Neil Burton on 1 January 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Jade Louise Moore on 1 January 2014 (2 pages)
22 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
10 September 2014	Previous accounting period shortened from 31 December 2014 to 31 July 2014 (1 page)
3 February 2014	Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page)
3 February 2014	Termination of appointment of Peter Brigham as a director on 19 December 2013 (1 page)
3 February 2014	Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page)
3 February 2014	Termination of appointment of Peter Brigham as a director on 19 December 2013 (1 page)
3 February 2014	Registered office address changed from 59 Markham Street London SW3 3NR on 3 February 2014 (1 page)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
22 July 2013	Appointment of Neil Burton as a director on 12 July 2013 (3 pages)
22 July 2013	Appointment of Mrs Jade Louise Moore as a director on 12 July 2013 (3 pages)
22 July 2013	Appointment of Neil Burton as a director on 12 July 2013 (3 pages)
22 July 2013	Appointment of Mrs Jade Louise Moore as a director on 12 July 2013 (3 pages)
4 December 2012	Director's details changed for Peter Brigham on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Peter Hills on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Peter Brigham on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Peter Hills on 3 December 2012 (2 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for Peter Brigham on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Sebastian Von Ribbentrop on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Peter Hills on 3 December 2012 (2 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
13 June 2012	Appointment of Peter Hills as a director on 31 May 2012 (3 pages)
13 June 2012	Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012 (2 pages)
13 June 2012	Termination of appointment of Gordon Robert Mckie as a director on 31 May 2012 (2 pages)
13 June 2012	Appointment of Peter Brigham as a director on 31 May 2012 (3 pages)
13 June 2012	Registered office address changed from 9 Kingsway London WC2B 6XF on 13 June 2012 (2 pages)
13 June 2012	Termination of appointment of Michael John Pegler as a director on 31 May 2012 (2 pages)
13 June 2012	Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012 (3 pages)
13 June 2012	Appointment of Peter Brigham as a director on 31 May 2012 (3 pages)
13 June 2012	Termination of appointment of Tracy Everson Davis as a secretary on 31 May 2012 (2 pages)
13 June 2012	Termination of appointment of Tracy Everson Davis as a secretary on 31 May 2012 (2 pages)
13 June 2012	Appointment of Peter Hills as a director on 31 May 2012 (3 pages)
13 June 2012	Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012 (2 pages)
13 June 2012	Termination of appointment of Guy Lukin Rudd as a director on 31 May 2012 (2 pages)
13 June 2012	Appointment of Sebastian Von Ribbentrop as a director on 31 May 2012 (3 pages)
13 June 2012	Termination of appointment of Michael John Pegler as a director on 31 May 2012 (2 pages)
13 June 2012	Registered office address changed from 9 Kingsway London WC2B 6XF on 13 June 2012 (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (17 pages)
16 May 2012	Full accounts made up to 31 December 2011 (17 pages)
23 November 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Michael John Pegler on 18 November 2011 (2 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
7 June 2011	Full accounts made up to 31 December 2010 (18 pages)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
17 November 2010	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
17 November 2010	Termination of appointment of Stuart Grant as a director (1 page)
17 November 2010	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
17 November 2010	Termination of appointment of Stuart Grant as a director (1 page)
30 September 2010	Accounts made up to 31 December 2009 (7 pages)
30 September 2010	Accounts made up to 31 December 2009 (7 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Stuart Morrison Grant on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Guy Lukin Rudd on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Stuart Morrison Grant on 19 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Tracy Everson Davies on 19 January 2010 (2 pages)
20 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Guy Lukin Rudd on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael John Pegler on 19 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Tracy Everson Davies on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael John Pegler on 19 January 2010 (2 pages)
7 October 2009	Appointment of Tracy Everson Davies as a secretary (2 pages)
7 October 2009	Termination of appointment of Ryan Craig as a secretary (1 page)
7 October 2009	Termination of appointment of Ryan Craig as a secretary (1 page)
7 October 2009	Appointment of Tracy Everson Davies as a secretary (2 pages)
29 September 2009	Accounts made up to 31 December 2008 (7 pages)
29 September 2009	Accounts made up to 31 December 2008 (7 pages)
16 July 2009	Director appointed guy lukin rudd (2 pages)
16 July 2009	Appointment terminated director dennis mcdonagh (1 page)
16 July 2009	Appointment terminated director dennis mcdonagh (1 page)
16 July 2009	Director appointed guy lukin rudd (2 pages)
27 February 2009	Return made up to 19/01/09; full list of members (4 pages)
27 February 2009	Return made up to 19/01/09; full list of members (4 pages)
16 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 December 2008	Accounts made up to 31 January 2008 (7 pages)
16 December 2008	Accounts made up to 31 January 2008 (7 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
6 February 2007	Particulars of mortgage/charge (20 pages)
6 February 2007	Particulars of mortgage/charge (20 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
19 January 2007	Incorporation (21 pages)
19 January 2007	Incorporation (21 pages)

Chapter Spitalfields Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London