Company information:
Inspiredspaces Durham (Projectco1) Limited (No: 06844060)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
Status: Active
Incorporated: 03-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
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: NICHOLAS JAMES MACKEE ( DOB: Oct-1976 From: Sep-2018 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Director: JAMES PETER MARSH ( DOB: Dec-1988 From: Jan-2021 )
Current Secretary: LISA GOATCHER-GEBSKA ( From: Apr-2018 )
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: Aug-2009 To: Aug-2011 )
Resigned Director: KEITH JOSEPH EDWARDS ( DOB: Apr-1965 From: Feb-2016 To: Oct-2022 )
Resigned Director: NICK STUART ENGLISH ( From: Sep-2011 To: Aug-2012 )
Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949 From: Apr-2011 To: Sep-2011 )
Resigned Director: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Mar-2009 To: Aug-2009 )
Resigned Director: GERARD EUGENE HANSON ( DOB: May-1955 From: Dec-2016 To: Dec-2021 )
Resigned Director: ANDREW DAVID HAYDAY ( From: Feb-2016 To: Mar-2017 )
Resigned Director: STANLEY JOHN JOHNSON ( DOB: Jan-1957 From: Sep-2012 To: Dec-2013 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Mar-2009 To: Aug-2009 )
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: COLIN SHUTT ( From: Aug-2009 To: Sep-2012 )
Resigned Director: RICHARD JAMES THOMPSON ( From: Aug-2009 To: Jun-2010 )
Resigned Director: MARTYN ANDREW TRODD ( From: Sep-2011 To: Sep-2012 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Sep-2011 To: Apr-2013 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Mar-2009 To: Aug-2009 )
Resigned Secretary: JANE ELIZABETH MACKRETH ( From: Aug-2009 To: Sep-2012 )
Resigned Secretary: ANNE CATHERINE RAMSAY ( From: Aug-2009 To: Sep-2012 )
Resigned Secretary: AMANDA ELIZABETH WOODS ( DOB: Apr-1979 From: Sep-2012 To: Apr-2018 )
Persons of Significant Control:
Inspiredspaces Durham (Refico) Limited, London, SE1 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27)
Inspiredspaces Durham (Holdings1) Limited, London, SE1 2AQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-27)