SPITALFIELDS DEVELOPMENTS LIMITED

active Company number 02025411

Private Limited by Shares · Incorporated on 5th Jun 1986

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SIC code: 68100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SPITALFIELDS DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 1986 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

4 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011		Not recorded	View profile
Richard Sharp	Director	27th Jul 2023		British	View profile
Richard Shaw	Director	11th Nov 2021		British	View profile
Joshua Warren	Director	31st May 2023		British	View profile
Spitalfields Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Jun 1986
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Jun 1986 Company incorporated
5th Nov 1992 Nicholas Sheehan appointed as Director
5th Nov 1992 Peter Beckwith resigned as Director
1st Mar 1993 Alan Masterton appointed as Director
1st Mar 1993 Nicholas Sheehan resigned as Director
1st Mar 1993 Peter Costain resigned as Director
1st Mar 1993 Robin Biggam resigned as Director
10th May 1993 Peter McDonald resigned as Director
31st Mar 1994 Roderic Woolley resigned as Secretary
31st Mar 1994 Martin Palmer appointed as Secretary
7th Sep 1994 Alan Lovell appointed as Director
7th Sep 1994 Alan Masterton resigned as Director
7th Sep 1994 Jeremy Plummer appointed as Director
7th Sep 1994 James Elworthy resigned as Director
8th Dec 1994 Alan Artus appointed as Director
8th Dec 1994 Roderick Sloan resigned as Director
28th Jun 1996 William Anderson appointed as Director
28th Jun 1996 Alan Artus resigned as Director
13th Sep 1996 William Anderson resigned as Director
13th Sep 1996 Philip Ingman appointed as Director
1st Oct 1996 Steven Wood appointed as Director
5th Nov 1996 Michael Bear resigned as Director
5th Nov 1996 Christopher Pearson appointed as Director
6th Nov 1996 Michael Bear appointed as Director
8th Apr 1997 Alan Lovell resigned as Director
8th Apr 1997 John Armitt appointed as Director
16th May 1997 Helen Lipscomb appointed as Secretary
16th May 1997 Martin Palmer resigned as Secretary
12th Sep 1997 Martin Burdes resigned as Director
12th Sep 1997 John Armitt resigned as Director
12th Sep 1997 Wei How appointed as Director
12th Sep 1997 Firdaus Azman appointed as Director
22nd Oct 1997 Jeremy Plummer resigned as Director
22nd Oct 1997 Ciaran Osullivan appointed as Director
21st Oct 1998 Wei How resigned as Director
21st Oct 1998 Firdaus Azman resigned as Director
21st Oct 1998 Mohamed Yusli appointed as Director
21st Oct 1998 Rijaluddin Mohd Salleh appointed as Director
30th Sep 1999 Steven Wood resigned as Director
1st Feb 2000 Mohamed Yusli resigned as Director
1st Feb 2000 Ibrahim Bidin appointed as Director
21st Feb 2000 Rijaluddin Mohd Salleh resigned as Director
21st Feb 2000 Mohd Mohamad appointed as Director
20th Dec 2000 Stuart Haydon appointed as Secretary
20th Dec 2000 Robert Richards appointed as Director
20th Dec 2000 Helen Lipscomb resigned as Secretary
20th Dec 2000 Peter Cole appointed as Director
20th Dec 2000 Philip Ingman resigned as Director
20th Dec 2000 Ibrahim Bidin resigned as Director
20th Dec 2000 Mohd Mohamad resigned as Director
20th Dec 2000 Ciaran Osullivan resigned as Director
14th Dec 2001 Peter Zinkin resigned as Director
14th Dec 2001 Christopher Pearson resigned as Director
14th Jul 2005 David Atkins appointed as Director
14th Jul 2005 Robert Richards resigned as Director
14th Jul 2005 Nicholas Hardie appointed as Director
14th Jul 2005 John Bywater appointed as Director
14th Jul 2005 Michael Baker appointed as Director
14th Jul 2005 Geoffrey Wright appointed as Director
1st Jan 2006 Michael Bear resigned as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Spitalfields Holdings Limited appointed as Corporate PSC
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
9th Sep 2020 Paul Denby appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Richard Shaw appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
28th Apr 2023 Paul Denby resigned as Director
31st May 2023 Joshua Warren appointed as Director
27th Jul 2023 Richard Sharp appointed as Director
22nd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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