* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Inspiredspaces Stag (Holdings1) Limited (No: 06436058)

Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND

Status: Active

Incorporated: 23-Nov-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: PHILIP JAMES DIXON ( DOB: Nov-1982   From: Jan-2017  )

Current Director: JACOBUS GEYTENBEEK DU PLESSIS ( DOB: Dec-1977   From: Dec-2021  )

Current Director: KATE LOUISE FLAHERTY ( DOB: Nov-1980   From: Mar-2015  )

Current Director: JAMES PETER MARSH ( DOB: Dec-1988   From: Jan-2021  )

Current Director: JAMES PETER MARSH ( DOB: Dec-1988   From: Jan-2021  )

Current Director: STUART BRYDEN REID ( DOB: Jan-1969   From: Feb-2017  )

Current Secretary: AMANDA ELIZABETH WOODS ( DOB: Apr-1979   From: Sep-2012  )

Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970   From: Aug-2013   To: Dec-2016  )

Resigned Director: LUKE CHRISTOPHER ASHWORTH (   From: May-2014   To: Jul-2014  )

Resigned Director: DAVID GRAHAM BLANCHARD (   From: Sep-2012   To: Jun-2013  )

Resigned Director: MARGARET RUTH BONSALL ( DOB: Aug-1956   From: Jan-2010   To: Jul-2011  )

Resigned Director: BENJAMIN MATTHEW CASHIN (   From: Jul-2008   To: Aug-2011  )

Resigned Director: PETER DAVID CUTTS ( DOB: Oct-1955   From: Jun-2008   To: Nov-2008  )

Resigned Director: KAREN JAYNE ATKINSON DAVISON (   From: Nov-2008   To: Feb-2017  )

Resigned Director: MICHAEL HOWELL DILLON (   From: Dec-2007   To: Jun-2008  )

Resigned Director: KEITH JOSEPH EDWARDS ( DOB: Apr-1965   From: Feb-2016   To: Oct-2022  )

Resigned Director: TIMOTHY RICHARD ELLIOT (   From: Apr-2010   To: Dec-2011  )

Resigned Director: NICK STUART ENGLISH (   From: Nov-2011   To: Aug-2012  )

Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958   From: Apr-2010   To: Apr-2013  )

Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949   From: Dec-2007   To: Nov-2011  )

Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970   From: Dec-2007   To: Jan-2009  )

Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Nov-2007   To: Dec-2007  )

Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955   From: Dec-2016   To: Dec-2021  )

Resigned Director: MARK ANDREW HARDING ( DOB: Dec-1956   From: Dec-2007   To: Aug-2008  )

Resigned Director: ANDREW DAVID HAYDAY (   From: May-2013   To: Feb-2016  )

Resigned Director: STANLEY JOHN JOHNSON ( DOB: Jan-1957   From: Aug-2008   To: Dec-2013  )

Resigned Director: KEITH DAVID LANCASTER (   From: Jan-2009   To: Jun-2009  )

Resigned Director: DAVID BOYD LINDSAY ( DOB: Feb-1959   From: Dec-2007   To: Jul-2008  )

Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958   From: Nov-2007   To: Dec-2007  )

Resigned Director: TRUSHA PILLAY (   From: Jun-2009   To: Apr-2010  )

Resigned Director: ANTHONY PETER RENWICK (   From: May-2013   To: Dec-2016  )

Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977   From: Jun-2013   To: May-2014  )

Resigned Director: SINESH RAMESH SHAH (   From: Jul-2014   To: Mar-2015  )

Resigned Director: MARTYN ANDREW TRODD (   From: Nov-2011   To: Sep-2012  )

Resigned Director: RICHARD CHARLES TURNER ( DOB: Dec-1967   From: Dec-2007   To: Nov-2009  )

Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974   From: Nov-2011   To: Apr-2013  )

Resigned Director: WILLIAM IAIN WATSON ( DOB: Sep-1969   From: Jan-2009   To: Apr-2010  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Nov-2007   To: Dec-2007  )

Resigned Secretary: JANE ELIZABETH MACKRETH (   From: Dec-2007   To: Sep-2012  )

Resigned Secretary: ANNE CATHERINE RAMSAY (   From: Dec-2007   To: Sep-2012  )

Persons of Significant Control:

Inspiredspaces Stag (Psp2) Limited, London, SE1 2AQ, England: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.