WORKPLACE BUILD LTD - LONDON


Company Profile Company Filings

Overview

WORKPLACE BUILD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKPLACE BUILD LTD was incorporated 5 years ago on 26/10/2018 and has the registered number: 11645764. The accounts status is FULL and accounts are next due on 30/09/2024.

WORKPLACE BUILD LTD - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, THE HARLEQUIN BUILDING
LONDON
SE1 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACE PARTITIONING LTD (until 22/06/2020)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN WOOLNER Mar 1979 British Director 2023-05-11 CURRENT
MR DANIEL TULLY Jun 1986 British Director 2023-05-11 CURRENT
MR JULIAN NICHOLAS SMITH Apr 1963 British Director 2018-10-26 CURRENT
MR SHAUN MCGUINNESS Sep 1982 British Director 2018-10-26 CURRENT
MR MICHAEL ANDREW HOWARD Nov 1965 British Director 2018-10-26 CURRENT
MR RADOSLAV GENOV GENKOV May 1985 British Director 2023-05-11 CURRENT
MR STEVEN CONBOY Jul 1981 British Director 2023-05-11 CURRENT
MR SCOTT EDWARD MANTON Mar 1988 British Director 2020-08-05 UNTIL 2022-03-03 RESIGNED
MR SAMUEL DAVID LAWTHER Aug 1957 British Director 2020-06-18 UNTIL 2022-03-16 RESIGNED
MR MARK PETER ROWE Mar 1983 British Director 2021-06-30 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Nicholas Smith 2018-10-26 4/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Howard 2018-10-26 11/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ISG RETAIL AND LEISURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISG DEVELOPMENTS (SOUTHERN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JACKSON CONSTRUCTION LIMITED IPSWICH Dissolved... DORMANT 74990 - Non-trading company
PROPENCITY 123 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG INTERIOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMMTECH (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
INTERIOREXTERIOR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG RETAIL AND LEISURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG CATHEDRAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EXTERIOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ISG OVERSEAS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR SERVICES GROUP TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERIOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ISG REGIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG CONSTRUCTION SOUTH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ISG INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAFETY DATA LTD SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPRESS LIMITED LONDON Active FULL 62012 - Business and domestic software development
MARIS INTERIORS SERVICES LIMITED LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MARIS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARIS INTERIORS CITY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARIS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
MARIS EUROPE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS ADVANCE FINANCE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MARIS INTERIORS HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VANQUISH PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARIS INTERIORS LLP LONDON Active FULL None Supplied