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Nom

Spitalfields Holdings LTD

Adresse
5 Princes Gate
London
SW7 1QJ
VAT ID (Numéro de TVA)

Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2023
Company Register Name Spitalfields Holdings Limited
Company Register Address Marble Arch House
London
W1H 5BX
Société Numéro de Registre 02268187 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number

gb-flag Spitalfields Developments LTDSecond Floor, Marble Arch House, 66 Seymour Street, London, W1H 5BX

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hammerson Investments (No 12) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03996034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hammerson Investments (No. 16) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04125224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Precis (1474) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03254832 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Sharp, Richard Cameron London, England Status: Active Notified: 27/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Richard Geoffrey London, England Status: Active Notified: 11/11/2021 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Warren, Joshua Michael London, England Status: Active Notified: 31/05/2023 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spitalfields Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02025411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors