SPITALFIELDS DEVELOPMENTS LIMITED
Company details
- Registered name
- SPITALFIELDS DEVELOPMENTS LIMITED
- Company number
- 02025411
- Registered office
- MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND · 110 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
- 94 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 46 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2023 | Director appointed | — | SHARP, Richard Cameron |
| 31/05/2023 | Director appointed | — | WARREN, Joshua Michael |
| 28/04/2023 | Director resigned | DENBY, Paul Justin | — |
| 11/11/2021 | Director resigned | BOURGEOIS, Mark Richard | — |
| 11/11/2021 | Director appointed | — | SHAW, Richard Geoffrey |
| 19/05/2021 | Director resigned | COCHRANE, Thomas | — |
| 09/09/2020 | Director appointed | — | DENBY, Paul Justin |
| 07/08/2020 | Director resigned | BERGER-NORTH, Andrew John | — |
| 07/08/2020 | Director appointed | — | COCHRANE, Thomas |
| 30/04/2019 | Director resigned | COLE, Peter William Beaumont | — |
| 30/04/2019 | Director appointed | — | BOURGEOIS, Mark Richard |
| 06/04/2016 | Person with significant control added | — | Spitalfields Holdings Limited |
| 19/03/2014 | Director resigned | THOMSON, Andrew James Gray | — |
| 28/09/2012 | Director resigned | HUTCHINGS, Lawrence Francis | — |
| 14/10/2011 | Director resigned | HARDIE, Nicholas Alan Scott | — |
| 23/09/2011 | Corporate-secretary appointed | — | HAMMERSON COMPANY SECRETARIAL LIMITED |
| 22/09/2011 | Secretary resigned | HAYDON, Stuart John | — |
| 31/07/2011 | Director resigned | JEPSON, Martin Clive | — |
| 01/10/2009 | Director resigned | ATKINS, David John | — |
| 08/10/2008 | Director resigned | EMERY, Jonathan Michael | — |
Financial highlights
No figures could be read from the accounts filed on 18 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPITALFIELDS DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SPITALFIELDS DEVELOPMENTS LIMITED (02025411)
SPITALFIELDS DEVELOPMENTS LIMITED is a private limited company incorporated on 5 June 1986 and registered in the United Kingdom under company number 02025411. Its registered office is at MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 50 active officers are on record , and the person with significant control is Spitalfields Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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