OLD SPITALFIELDS MARKET LIMITED
14 OLD BOND STREET, LONDON W1S 4PP- Active
- Private Limited Company
- Company No. 09398633
- Last Updated: 01 Mar 2024
Company Profile
OLD SPITALFIELDS MARKET LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in LONDON. OLD SPITALFIELDS MARKET LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 9 months and 23 days.
| Name | OLD SPITALFIELDS MARKET LIMITED |
|---|---|
| Company number | 09398633 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 OLD BOND STREET LONDON W1S 4PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Caulfield Nationality: Irish |
Dates: Wednesday, February 26, 2020 - present
significant influence or control
|
| Mr Howard Thomas Dixon Bilton Nationality: British |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Graham Lamont Mccormack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mr David Michael Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Ms Gill Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mr John Philip Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mrs Diane Dentith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mr Mark Courtney Chasey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
| Mr Andrew Harvey Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLD SPITALFIELDS MARKET LIMITED | 21 Jan 2015 |