WORKSPACE 12 LIMITED
LONDON WORKSPACE PROPERTIES LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 05764838
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 ninety 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 12 LIMITED are www.workspace12.co.uk, and www.workspace-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Workspace 12 Limited is a Private Limited Company. The company registration number is 05764838. Workspace 12 Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Workspace 12 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 WOOD, Steven Henry 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: 07 January 2010
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: 07 January 2010
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 March 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
WOOD, Steven Henry
Resigned: 16 September 2009
Appointed Date: 02 October 2006
71 years old
Director
LUCIENE JAMES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

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

WORKSPACE 12 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 1,004
27 Oct 2015
Full accounts made up to 31 March 2015
...
... and 80 more events
02 May 2006
New secretary appointed;new director appointed
02 May 2006
New secretary appointed;new director appointed
02 May 2006
Secretary resigned
02 May 2006
Director resigned
31 Mar 2006
Incorporation

WORKSPACE 12 LIMITED Charges

3 April 2014
Charge code 0576 4838 0016
Delivered: 9 April 2014
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 July 2013
Charge code 0576 4838 0015
Delivered: 26 July 2013
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Secured Parties
Description: Notification of addition to or amendment of charge…
27 March 2013
Supplemental debenture
Delivered: 12 April 2013
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee) (for Itself and as Security Trustee for the Finance Parties)
Description: The f/h land at buckhold road wandsworth t/n LN20923…
27 March 2013
Supplemental debenture
Delivered: 5 April 2013
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC
Description: All legal and beneficial interest in and to the f/h land at…
17 October 2012
Supplemental deed of assignment of transaction document claims (bow enterprise park)
Delivered: 26 October 2012
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC
Description: The benefit of all its transaction document claims see…
16 October 2012
Supplemental deed of assignment of transaction document claims (grand union centre)
Delivered: 26 October 2012
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: The benefit of all its transaction document claims see…
15 April 2011
Supplemental deed of assignment of transaction document claims
Delivered: 28 April 2011
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: The benefit of all its transaction document claims see…
5 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of the Secured Parties)
Description: For details of property charged please refer to form MG01…
11 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of the Finance Parties)
Description: F/H parkhall road trading estate martell road t/no ln…
26 August 2008
Supplemental debenture
Delivered: 28 August 2008
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC
Description: F/H land at cavendish works buckhold road london borough of…
19 March 2008
Supplemental debenture
Delivered: 4 April 2008
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC for Itself and as Security Trustee for and on Behalf of the Composite Finance Parties
Description: F/H land k/a 6-14 clements road london t/nos LN191748…
3 March 2008
Supplemental debenture
Delivered: 11 March 2008
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Protection works violet road poplar t/no 309407 first fixed…
12 December 2007
Supplemental debenture
Delivered: 27 December 2007
Status: Satisfied on 25 July 2013
Persons entitled: Bank of Scotland PLC (For Itself and as Security Trustee for and on Behalf of the Compositefinance Parties, the Security Trustee)
Description: F/H parkhall road trading estate martell road london t/no…
24 August 2007
Supplemental debenture
Delivered: 12 September 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H land on the north east side of violet road bow t/no…
28 February 2007
Supplemental debenture
Delivered: 19 March 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland (For Itself and as Security Trustee for Thecomposite Finance Parties) the Security Trustee
Description: Property k/a 25,27 and 31 violet road bow london t/no…
11 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 25 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: F/H property k/a parkhall road trading estate martell road…

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