Company information:
Workspace Management Limited (No: 02841232)
Address: CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE, ENGLAND
Status: Active
Incorporated: 08-Feb-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM JAMES ABBOTT ( DOB: Sep-1975 From: Nov-2021 )
Current Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: Apr-2020 )
Current Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960 From: Jul-2007 )
Current Director: CHRISTOPHER JOHN PIERONI ( DOB: Jun-1958 From: Apr-2008 )
Current Director: LEO SHAPLAND ( DOB: Jan-1983 From: Jul-2022 )
Current Director: RICHARD CHARLES BURLING SWAYNE ( DOB: Jan-1989 From: Nov-2021 )
Current Secretary: CARMELINA CARFORA ( From: Mar-2010 )
Resigned Director: ANGUS ROBERT BOAG ( DOB: Aug-1959 From: Apr-2008 To: Jun-2022 )
Resigned Director: MADELEINE CARRAGHER ( DOB: Feb-1955 From: Oct-1999 To: Oct-2007 )
Resigned Director: PAUL EDELSTYN ( DOB: Feb-1966 From: Jan-1994 To: Feb-1994 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Apr-2012 To: May-2019 )
Resigned Director: JAMES PATRICK MARPLES ( DOB: Sep-1955 From: Oct-1999 To: May-2009 )
Resigned Director: NOROSE LIMITED ( From: Aug-1993 To: Jan-1994 )
Resigned Director: NORTON ROSE LIMITED ( From: Aug-1993 To: Jan-1994 )
Resigned Director: HARRY PLATT ( DOB: Sep-1951 From: Feb-1994 To: Mar-2012 )
Resigned Director: ALAN REDVERS PORTER ( DOB: Mar-1937 From: Feb-1994 To: Sep-1999 )
Resigned Director: JOHN ROBSON ( DOB: Jun-1977 From: Oct-2017 To: Sep-2021 )
Resigned Director: MATHEW DAVID RUTTER ( From: Jan-1994 To: Feb-1994 )
Resigned Director: ROBERT MARK TAYLOR ( DOB: Apr-1951 From: Oct-1995 To: Jul-2007 )
Resigned Director: THOMAS RICHARD TYLER ( From: Dec-2012 To: May-2013 )
Resigned Secretary: ADAM BINNS ( DOB: May-1964 From: Jun-2006 To: Jan-2008 )
Resigned Secretary: PAUL EDELSTYN ( DOB: Feb-1966 From: Jan-1994 To: Feb-1994 )
Resigned Secretary: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Jan-2002 To: Apr-2003 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Aug-1993 To: Jan-1994 )
Resigned Secretary: NIRMAL CHANDRA SAHA ( DOB: Feb-1941 From: Feb-1994 To: Jan-2002 )
Resigned Secretary: ROBERT MARK TAYLOR ( DOB: Apr-1951 From: Apr-2003 To: Jun-2006 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Jan-2008 To: Mar-2010 )
Persons of Significant Control:
Workspace Group Plc, Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)