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OLD SPITALFIELDS MARKET LIMITED - 14 Old Bond Street, London, W1S 4PP, England, United Kingdom
Company Information
- Company registration number
- 09398633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Old Bond Street
- London
- W1S 4PP
- England 14 Old Bond Street, London, W1S 4PP, England UK
Management
- Managing Directors
- MARRISON, Ashley Charles Meynell
- MOREAU, Ellen Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-21
- Age Of Company 2015-01-21 9 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Thomas Caulfield
- Mr Howard Thomas Dixon Bilton
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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OLD SPITALFIELDS MARKET LIMITED Company Description
- OLD SPITALFIELDS MARKET LIMITED is a ltd registered in United Kingdom with the Company reg no 09398633. Its current trading status is "live". It was registered 2015-01-21. It has declared SIC or NACE codes as "68320". It has 2 directors It can be contacted at 14 Old Bond Street .
Get OLD SPITALFIELDS MARKET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Spitalfields Market Limited - 14 Old Bond Street, London, W1S 4PP, England, United Kingdom
- 2015-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-06) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-06-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-to-a-person-with-significant-control (2022-04-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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accounts-with-accounts-type-small (2022-12-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-small (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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notification-of-a-person-with-significant-control (2020-04-09) - PSC01
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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notification-of-a-person-with-significant-control (2020-02-17) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-06-12) - PSC04
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-small (2019-01-03) - AA
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-06-12) - CH04
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change-person-director-company-with-change-date (2018-07-23) - CH01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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mortgage-satisfy-charge-full (2017-11-04) - MR04
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-23) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-03-29) - RP04
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memorandum-articles (2016-03-23) - MA
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resolution (2016-03-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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capital-allotment-shares (2016-02-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-01-21) - NEWINC
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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capital-allotment-shares (2015-04-16) - SH01