WORKSPACE 12 LIMITED - LONDON


Company Profile Company Filings

Overview

WORKSPACE 12 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKSPACE 12 LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764838. The accounts status is FULL and accounts are next due on 31/12/2024.

WORKSPACE 12 LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
WORKSPACE PROPERTIES LIMITED (until 12/05/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NEVILLE BENSON Aug 1970 British Director 2020-04-01 CURRENT
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2007-07-31 CURRENT
MR LEO SHAPLAND Jan 1983 British Director 2022-07-20 CURRENT
MR RICHARD CHARLES BURLING SWAYNE Jan 1989 British Director 2021-11-30 CURRENT
MR WILLIAM JAMES ABBOTT Sep 1975 British Director 2021-11-30 CURRENT
MISS CARMELINA CARFORA Secretary 2010-03-22 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2006-03-31 UNTIL 2006-03-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-03-31 UNTIL 2006-03-31 RESIGNED
ADAM BINNS May 1964 Secretary 2006-06-28 UNTIL 2008-01-09 RESIGNED
MR ROBERT MARK TAYLOR Apr 1951 British Secretary 2006-03-31 UNTIL 2006-06-28 RESIGNED
AMANDA WHALLEY British Secretary 2008-01-09 UNTIL 2010-03-22 RESIGNED
JAMES PATRICK MARPLES Sep 1955 British Director 2006-06-09 UNTIL 2009-05-22 RESIGNED
MR STEVEN HENRY WOOD May 1954 British Director 2006-10-02 UNTIL 2009-09-16 RESIGNED
MR THOMAS RICHARD TYLER Aug 1972 British Director 2012-12-07 UNTIL 2013-05-01 RESIGNED
MR ROBERT MARK TAYLOR Apr 1951 British Director 2006-03-31 UNTIL 2007-07-31 RESIGNED
MR JOHN ROBSON Jun 1977 British Director 2017-10-01 UNTIL 2021-09-30 RESIGNED
MR HARRY PLATT Sep 1951 British Director 2006-03-31 UNTIL 2012-03-30 RESIGNED
DR CHRISTOPHER JOHN PIERONI Jun 1958 British Director 2010-01-07 UNTIL 2020-12-17 RESIGNED
MR ANGUS ROBERT BOAG Aug 1959 British Director 2010-01-07 UNTIL 2022-06-30 RESIGNED
MR JAMESON PAUL HOPKINS Oct 1968 British Director 2012-04-01 UNTIL 2019-05-31 RESIGNED
MISS MADELEINE CARRAGHER Feb 1955 British Director 2006-06-09 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workspace Group Plc 2017-12-07 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Workspace Glebe Ltd 2016-04-06 - 2017-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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