Old Spitalfields Market Limited

Company Name	Old Spitalfields Market Limited
Directors	Ellen Margaret Moreau and Ashley Charles Meynell Marrison
Company Status	Active
Company Number	09398633
Category	Private Limited Company
Incorporation Date	21 January 2015(9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Ellen Margaret Moreau
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2021(6 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Old Bond Street London W1S 4PP

Director Name	Mr Ashley Charles Meynell Marrison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(6 years, 3 months after company formation)
Appointment Duration	3 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	14 Old Bond Street London W1S 4PP

Director Name	Andrew Lewis Wexler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Craven Street London WC2N 5NG

Director Name	Mrs Diane Dentith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Mr Simon John Denton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Role	Company Consultant
Country of Residence	England
Correspondence Address	40 Craven Street London WC2N 5NG

Director Name	Yossi Preiserowicz
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2015(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Craven Street London WC2N 5NG

Director Name	Sovereign Directors Ltd (Corporation)
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Correspondence Address	Sovereign House 14-16 Nelson Street Douglas Isle Of Man IM1 2AL

Secretary Name	Sovereign Registrars (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	21 January 2015(same day as company formation)
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Location

Registered Address	14 Old Bond Street London W1S 4PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sovereign Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

15 November 2017	Delivered on: 23 November 2017 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument, including the horner buildings, london E1 (title number AGL367999). For more details please refer to the instrument. Outstanding
5 February 2016	Delivered on: 25 February 2016 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee Classification: A registered charge Particulars: None. Outstanding
5 February 2016	Delivered on: 9 February 2016 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee Classification: A registered charge Particulars: Unregistered land: underlease of the central area, horner buildings, london E1 and basement premises at the rear of 7-11 lamb street, london E1, dated 5 february 2016 between osm holdings limited as landlord and old spitalfields market limited as tenant. Outstanding
29 June 2015	Delivered on: 14 July 2015 Persons entitled: Mount Street Loan Solutions LLP Classification: A registered charge Particulars: L/H property as demised by a lease in relation to the central area horner buildings london and basement premises at the rear of 7-11 lamb street london. Outstanding
29 June 2015	Delivered on: 14 July 2015 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: A registered charge Particulars: L/H property as demised by a lease in relation to the central area horner buildings london and basement premises at the rear of 7-11 lamb street london. Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
31 August 2023	Registration of charge 093986330007, created on 24 August 2023 (55 pages)
30 August 2023	Registration of charge 093986330006, created on 24 August 2023 (28 pages)
7 June 2023	Director's details changed for Mr Ashley Charles Meynell Marrison on 7 June 2023 (2 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
31 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
19 July 2022	Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 14 Old Bond Street London W1S 4PP on 19 July 2022 (1 page)
4 April 2022	Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022 (2 pages)
24 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
10 August 2021	Appointment of Ms Ellen Margaret Moreau as a director on 30 April 2021 (2 pages)
10 August 2021	Termination of appointment of Simon John Denton as a director on 30 April 2021 (1 page)
10 August 2021	Termination of appointment of Diane Dentith as a director on 30 April 2021 (1 page)
10 August 2021	Appointment of Mr Ashley Charles Meynell Marrison as a director on 30 April 2021 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
9 April 2020	Cessation of John Philip Dentith as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Diane Dentith as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Gill Graham as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Graham Lamont Mccormack as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Notification of Thomas Caulfield as a person with significant control on 26 February 2020 (2 pages)
9 April 2020	Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 26 February 2020 (2 pages)
9 April 2020	Cessation of Andrew Harvey Fox as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of Mark Courtney Chasey as a person with significant control on 26 February 2020 (1 page)
9 April 2020	Cessation of David Michael Willis as a person with significant control on 26 February 2020 (1 page)
17 February 2020	Notification of Howard Thomas Dixon Bilton as a person with significant control on 14 January 2020 (2 pages)
22 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
12 June 2019	Change of details for Mrs Gill Graham as a person with significant control on 12 June 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
23 July 2018	Director's details changed for Mrs Diane Dentith on 29 May 2018 (2 pages)
12 June 2018	Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018 (1 page)
30 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 November 2017	Registration of charge 093986330005, created on 15 November 2017 (57 pages)
22 November 2017	Satisfaction of charge 093986330003 in full (4 pages)
22 November 2017	Satisfaction of charge 093986330004 in full (4 pages)
4 November 2017	Satisfaction of charge 093986330001 in full (4 pages)
4 November 2017	Satisfaction of charge 093986330002 in full (4 pages)
4 November 2017	Satisfaction of charge 093986330001 in full (4 pages)
4 November 2017	Satisfaction of charge 093986330002 in full (4 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (12 pages)
31 January 2017	Confirmation statement made on 21 January 2017 with updates (12 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016 (21 pages)
29 March 2016	Second filing of AR01 previously delivered to Companies House made up to 21 January 2016 (21 pages)
23 March 2016	Memorandum and Articles of Association (21 pages)
23 March 2016	Memorandum and Articles of Association (21 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 February 2016	Registration of charge 093986330004, created on 5 February 2016 (29 pages)
25 February 2016	Registration of charge 093986330004, created on 5 February 2016 (29 pages)
9 February 2016	Registration of charge 093986330003, created on 5 February 2016 (53 pages)
9 February 2016	Registration of charge 093986330003, created on 5 February 2016 (53 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2015 GBP 2 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 21 January 2015 GBP 2 (3 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016. (7 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016. (7 pages)
21 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
21 January 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
13 August 2015	Termination of appointment of Andrew Lewis Wexler as a director on 2 July 2015 (2 pages)
13 August 2015	Termination of appointment of Andrew Lewis Wexler as a director on 2 July 2015 (2 pages)
13 August 2015	Termination of appointment of Andrew Lewis Wexler as a director on 2 July 2015 (2 pages)
13 August 2015	Termination of appointment of Yossi Preiserowicz as a director on 2 July 2015 (2 pages)
13 August 2015	Termination of appointment of Yossi Preiserowicz as a director on 2 July 2015 (2 pages)
13 August 2015	Termination of appointment of Yossi Preiserowicz as a director on 2 July 2015 (2 pages)
14 July 2015	Registration of charge 093986330001, created on 29 June 2015 (31 pages)
14 July 2015	Registration of charge 093986330002, created on 29 June 2015 (32 pages)
14 July 2015	Registration of charge 093986330002, created on 29 June 2015 (32 pages)
14 July 2015	Registration of charge 093986330001, created on 29 June 2015 (31 pages)
16 April 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1 (4 pages)
16 April 2015	Appointment of Andrew Lewis Wexler as a director on 21 January 2015 (3 pages)
16 April 2015	Appointment of Yossi Preiserowicz as a director on 22 January 2015 (3 pages)
16 April 2015	Appointment of Simon John Denton as a director on 21 January 2015 (3 pages)
16 April 2015	Appointment of Andrew Lewis Wexler as a director on 21 January 2015 (3 pages)
16 April 2015	Appointment of Yossi Preiserowicz as a director on 22 January 2015 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 21 January 2015 GBP 1 (4 pages)
16 April 2015	Termination of appointment of Sovereign Directors Ltd as a director on 21 January 2015 (2 pages)
16 April 2015	Termination of appointment of Sovereign Directors Ltd as a director on 21 January 2015 (2 pages)
16 April 2015	Appointment of Simon John Denton as a director on 21 January 2015 (3 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 1 (29 pages)
21 January 2015	Incorporation Statement of capital on 2015-01-21 GBP 1 (29 pages)

Old Spitalfields Market Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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