SPITALFIELDS OFFICE LTD
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 12008024
- Last Updated: 01 Mar 2024
Company Profile
SPITALFIELDS OFFICE LTD was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in HARROW. SPITALFIELDS OFFICE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 3 days.
| Name | SPITALFIELDS OFFICE LTD |
|---|---|
| Company number | 12008024 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Dabasia Investments Ltd College Road, HA1 1BD |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Shannon Nationality: British |
Dates: Tuesday, May 21, 2019 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kesima Limited Covent Garden, WC2H 9JQ |
Dates: Tuesday, May 21, 2019 - Thursday, June 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPITALFIELDS OFFICE LTD | 21 May 2019 |