SPITALFIELDS PROJECTS LLP

Overview

Company Name	SPITALFIELDS PROJECTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC305484
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SPITALFIELDS PROJECTS LLP located?

Registered Office Address	One Bishops Square E1 6AD London
Undeliverable Registered Office Address	No

What are the latest accounts for SPITALFIELDS PROJECTS LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for SPITALFIELDS PROJECTS LLP?

Filings
Date	Description	Document	Type
Dec 10, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	LLCS01

Oct 08, 2018	Full accounts made up to Apr 30, 2018	15 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	LLCS01

Oct 10, 2017	Full accounts made up to Apr 30, 2017	14 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	LLCS01

Jan 06, 2017	Full accounts made up to Apr 30, 2016	17 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 10, 2016 with updates	7 pages	LLCS01

May 04, 2016	Appointment of Mr Willem Georges Clara Dejonghe as a member on May 01, 2016	2 pages	LLAP01

May 03, 2016	Termination of appointment of David Howard Morley as a member on Apr 30, 2016	1 pages	LLTM01

Dec 31, 2015	Full accounts made up to Apr 30, 2015	15 pages	AA

Dec 24, 2015	Member's details changed for Mr David Howard Morley on Dec 17, 2015	2 pages	LLCH01

Sep 11, 2015	Annual return made up to Sep 10, 2015	4 pages	LLAR01

Dec 30, 2014	Full accounts made up to Apr 30, 2014	12 pages	AA

Oct 07, 2014	Appointment of Andrew Ballheimer as a member on Sep 08, 2014	3 pages	LLAP01

Oct 07, 2014	Annual return made up to Sep 10, 2014	4 pages	LLAR01

Sep 23, 2014	Appointment of Andrew Ballheimer as a member on Sep 08, 2014	3 pages	LLAP01

May 07, 2014	Termination of appointment of Boyan Wells as a member	2 pages	LLTM01

Jan 04, 2014	Full accounts made up to Apr 30, 2013	12 pages	AA

Sep 30, 2013	Annual return made up to Sep 10, 2013	4 pages	LLAR01

Jan 07, 2013	Full accounts made up to Apr 30, 2012	13 pages	AA

Sep 13, 2012	Annual return made up to Sep 10, 2012	4 pages	LLAR01

Jan 12, 2012	Appointment of Boyan Stewart Wells as a member	3 pages	LLAP01

View All Filings

Who are the officers of SPITALFIELDS PROJECTS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BALLHEIMER, Andrew Mark One Bishops Square E1 6AD London	Sep 08, 2014		LLP Designated Member	One Bishops Square E1 6AD London	England	1961-11	141478740001
BRAYNE, Jonathan Lugard Forrest One Bishops Square E1 6AD London	May 01, 2006		LLP Designated Member	One Bishops Square E1 6AD London	England	1955-8	141207890001
DEJONGHE, Willem Michel Georges Clara One Bishops Square E1 6AD London	May 01, 2016		LLP Designated Member	One Bishops Square E1 6AD London	Belgium	1961-2	130513630002
BALDOCK, Anne One Bishops Square E1 6AD London	May 01, 2004	May 01, 2006	LLP Designated Member	One Bishops Square E1 6AD London		1959-7	141479060001
DINWIDDIE, Ian Maitland One Bishops Square E1 6AD London	May 01, 2006	Apr 30, 2010	LLP Designated Member	One Bishops Square E1 6AD London		1952-2	141210260001
FULLER, Geoffrey William One Bishops Square E1 6AD London	Oct 21, 2003	May 01, 2004	LLP Designated Member	One Bishops Square E1 6AD London	England	1961-3	141386270001
GILLESPIE, Arthur Stephen One New Change EC4M 9QQ London	Sep 10, 2003	May 01, 2004	LLP Designated Member	One New Change EC4M 9QQ London		1962-11	141367380001
MORLEY, David Howard One Bishops Square E1 6AD London	May 01, 2006	Apr 30, 2016	LLP Designated Member	One Bishops Square E1 6AD London	United Kingdom	1956-9	70285560004
RUSHTON, Christopher Louis One Bishops Square E1 6AD London	Sep 10, 2003	May 01, 2004	LLP Designated Member	One Bishops Square E1 6AD London	United Kingdom	1961-3	187616510001
WATSON, Peter Maurice One Bishops Square E1 6AD London Allam & Overy Llp	Sep 10, 2003	May 01, 2004	LLP Designated Member	One Bishops Square E1 6AD London Allam & Overy Llp	England	1956-2	141367370001
WELLING, Mark Ronald One New Change EC4M 9QQ London	May 01, 2004	May 01, 2006	LLP Designated Member	One New Change EC4M 9QQ London		1956-3	141479050001
WELLS, Boyan Stewart One Bishops Square E1 6AD London	Dec 01, 2011	Apr 30, 2014	LLP Designated Member	One Bishops Square E1 6AD London	United Kingdom	1956-6	141367360001
WELLS, Boyan Stewart One Bishops Square E1 6AD London	Sep 10, 2003	May 01, 2004	LLP Designated Member	One Bishops Square E1 6AD London	United Kingdom	1956-6	141367360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPITALFIELDS PROJECTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Willem Michel Georges Clara Dejonghe

May 01, 2016

One Bishops Square

E1 6AD London

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Jonathan Lugard Forrest Brayne

Apr 06, 2016

One Bishops Square

E1 6AD London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Allen & Overy Llp

Apr 06, 2016

Bishops Square

E1 6AD London

One Bishops Square

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc306763

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Andrew Mark Ballheimer

Apr 06, 2016

One Bishops Square

E1 6AD London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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