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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)

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