WORKSPACE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORKSPACE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKSPACE HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORKSPACE HOLDINGS LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORKSPACE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANTERBURY COURT KENNINGTON PARK
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CARMELINA CARFORA | Secretary | 2010-03-22 | CURRENT | ||
| MR DAVID NEVILLE BENSON | Aug 1970 | British | Director | 2020-04-01 | CURRENT |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2007-07-31 | CURRENT |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-03-10 UNTIL 1999-05-14 | RESIGNED | ||
| MR ROBERT MARK TAYLOR | Apr 1951 | British | Director | 1999-05-18 UNTIL 2007-07-31 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-05-14 | RESIGNED | ||
| MR NIRMAL CHANDRA SAHA | British | Secretary | 1999-05-18 UNTIL 2002-01-01 | RESIGNED | |
| MATTHEW WALDMAN | Oct 1973 | British | Secretary | 1999-05-14 UNTIL 1999-05-18 | RESIGNED |
| MR ROBERT MARK TAYLOR | Apr 1951 | British | Secretary | 2003-04-11 UNTIL 2006-06-28 | RESIGNED |
| AMANDA WHALLEY | British | Secretary | 2008-01-09 UNTIL 2010-03-22 | RESIGNED | |
| IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 2002-01-01 UNTIL 2003-04-11 | RESIGNED | |
| ADAM BINNS | May 1964 | Secretary | 2006-06-28 UNTIL 2008-01-09 | RESIGNED | |
| MATTHEW WALDMAN | Oct 1973 | British | Director | 1999-05-14 UNTIL 1999-05-18 | RESIGNED |
| CLAIRE BAMBER | Apr 1970 | Irish | Director | 1999-05-14 UNTIL 1999-05-18 | RESIGNED |
| MADELEINE CARRAGHER | Feb 1955 | British | Director | 1999-10-18 UNTIL 2007-10-12 | RESIGNED |
| MR JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2012-04-01 UNTIL 2019-05-31 | RESIGNED |
| JAMES PATRICK MARPLES | Sep 1955 | British | Director | 1999-10-18 UNTIL 2009-05-22 | RESIGNED |
| MR HARRY PLATT | Sep 1951 | British | Director | 1999-05-18 UNTIL 2012-03-30 | RESIGNED |
| ALAN REDVERS PORTER | Mar 1937 | British | Director | 1999-05-18 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Workspace Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |