WORKSPACE 11 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 05764848
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016. The most likely internet sites of WORKSPACE 11 LIMITED are www.workspace11.co.uk, and www.workspace-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Workspace 11 Limited is a Private Limited Company. The company registration number is 05764848. Workspace 11 Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Workspace 11 Limited is Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . CARFORA, Carmelina is a Secretary of the company. BOAG, Angus Robert is a Director of the company. CLEMETT, Graham Colin is a Director of the company. HOPKINS, Jameson Paul is a Director of the company. PIERONI, Christopher John, Dr is a Director of the company. Secretary BINNS, Adam has been resigned. Secretary TAYLOR, Robert Mark has been resigned. Secretary WHALLEY, Amanda has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CARRAGHER, Madeleine has been resigned. Director MARPLES, James Patrick has been resigned. Director PLATT, Harry has been resigned. Director TAYLOR, Robert Mark has been resigned. Director TYLER, Thomas Richard has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARFORA, Carmelina
Appointed Date: 22 March 2010
Director
BOAG, Angus Robert
Appointed Date: 04 April 2008
66 years old
Director
CLEMETT, Graham Colin
Appointed Date: 31 July 2007
64 years old
Director
HOPKINS, Jameson Paul
Appointed Date: 01 April 2012
57 years old
Director
PIERONI, Christopher John, Dr
Appointed Date: 04 April 2008
67 years old

Resigned Directors

Secretary
BINNS, Adam
Resigned: 09 January 2008
Appointed Date: 28 June 2006
Secretary
TAYLOR, Robert Mark
Resigned: 28 June 2006
Appointed Date: 31 March 2006
Secretary
WHALLEY, Amanda
Resigned: 22 February 2010
Appointed Date: 09 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
CARRAGHER, Madeleine
Resigned: 12 October 2007
Appointed Date: 09 June 2006
70 years old
Director
MARPLES, James Patrick
Resigned: 22 May 2009
Appointed Date: 09 June 2006
70 years old
Director
PLATT, Harry
Resigned: 30 March 2012
Appointed Date: 31 March 2006
74 years old
Director
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 31 March 2006
74 years old
Director
TYLER, Thomas Richard
Resigned: 01 May 2013
Appointed Date: 07 December 2012
53 years old
Director
LUCIENE JAMES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

Workspace Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKSPACE 11 LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
21 Dec 2015
Statement by Directors
...
... and 62 more events
02 May 2006
Registered office changed on 02/05/06 from: 280 grays inn road london WC1X 8EB
02 May 2006
New director appointed
02 May 2006
Secretary resigned
02 May 2006
Director resigned
31 Mar 2006
Incorporation

WORKSPACE 11 LIMITED Charges

9 June 2011
Share charge
Delivered: 27 June 2011
Status: Satisfied on 19 July 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed charge the shares and all related rights see image…
30 November 2009
A shares charge
Delivered: 8 December 2009
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC Security Trustee
Description: Fixed charge the shares and all related rights see image…
29 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: London Development Agency
Description: The initial deposit of £19,893.48 and the deposit balance.

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