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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM MOSS GROUP LIMITED(THE) SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
J.L.KIER & COMPANY LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER CB LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTEGRATED SERVICES (REGIONAL) LIMITED SALFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
J.L. KIER & COMPANY (LONDON) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER INTEGRATED SERVICES LIMITED SALFORD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
W.& C.FRENCH(CONSTRUCTION)LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ENGINEERED PRODUCTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER BUILDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WORKSPACE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
GLEBE THREE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WORKSPACE 14 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UNDERGROUND MOLING SERVICES LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCKAY SECURITIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEDAIR UK LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
MARKET (UNITED KINGDOM) LTD. LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
MOUNTAIN TRACKS LIMITED LONDON ENGLAND Active DORMANT 79901 - Activities of tourist guides
MARSHALL INFO TECH LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MAHOGANY CARE LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
EVERFI MIDDLE EAST LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LHGRP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
GALLURA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
CLUB NEURO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products