OpenCompanies

Old Spitalfields Market Limited

Company number
09398633
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2015
Nature of business
Management of real estate on a fee or contract basis

Registered office

14 Old Bond Street
London
W1S 4PP

Control

NameNature of controlNotifiedCeased
Mr David Michael Willis Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr Andrew Harvey Fox Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mrs Diane Dentith Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Ms Gill Graham Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr Mark Courtney Chasey Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr John Philip Dentith Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr Graham Lamont Mccormack Significant Influence Or Control 6 Apr 2016 26 Feb 2020
Mr Thomas Caulfield Significant Influence Or Control As Trust 26 Feb 2020 18 Dec 2025
Mr Howard Thomas Dixon Bilton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
14 Jan 2020 18 Dec 2025
Mr Aidan Thomas Brooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £321,226 8
31 Mar 2024 - £279,828 8
31 Mar 2023 - £174,321 6
31 Mar 2022 - £409,524 6
31 Mar 2021 - £90,510 6
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 -£994,244 £196,738 -

Connections

Companies at the same address

Data