Company number 02469485
Status Active - Proposal to Strike off
Incorporation Date 12 February 1990
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 one hundred and twenty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WORKSPACE 2 LIMITED are www.workspace2.co.uk, and www.workspace-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Workspace 2 Limited is a Private Limited Company.
The company registration number is 02469485. Workspace 2 Limited has been working since 12 February 1990.
The present status of the company is Active - Proposal to Strike off. The registered address of Workspace 2 Limited is Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . CARFORA, Carmelina is a Secretary of the company. CLEMETT, Graham Colin is a Director of the company. HOPKINS, Jameson Paul is a Director of the company. Secretary BINNS, Adam has been resigned. Secretary CLEMENT, Graham Colin has been resigned. Secretary LAWSON, Robert William has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary SAHA, Nirmal Chandra has been resigned. Secretary TAYLOR, Robert Mark has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BROCKLEHURST, Charles Richard has been resigned. Director CARRAGHER, Madeleine has been resigned. Director MARPLES, James Patrick has been resigned. Director PLATT, Harry has been resigned. Director PORTER, Alan Redvers has been resigned. Director TAYLOR, Robert Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BINNS, Adam
Resigned: 09 January 2008
Appointed Date: 28 June 2006
Persons With Significant Control
Workspace Glebe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WORKSPACE 2 LIMITED Events
25 Apr 2017
First Gazette notice for voluntary strike-off
13 Apr 2017
Application to strike the company off the register
28 Dec 2016
Accounts for a dormant company 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
01 Sep 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 112 more events
09 Apr 1990
Director resigned;new director appointed
09 Apr 1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
04 Apr 1990
Company name changed overmerit LIMITED\certificate issued on 05/04/90
29 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Feb 1990
Incorporation
20 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a atlas business centre, imex house, oxgate…
6 September 2004
Assignment
Delivered: 14 September 2004
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: The right title and interest in and to the construction…
6 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the properties being f/h land…
12 August 2003
Mortgage
Delivered: 16 August 2003
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h land k/a poplar business park prestons road…
30 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Enterprise house, 59-65 upper ground and 1-2 hatfields and…
31 July 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the freehold property ladbroke…
29 July 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the leasehold property the dalston…
29 July 2002
Legal charge
Delivered: 14 August 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the leasehold property 1 to 27…
2 April 2002
Floating charge
Delivered: 9 April 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Floating charge all the undertaking and all property assets…
2 April 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h glenville mews industrial…
13 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a surrey house 20 lavington street…
23 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Satisfied
on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 41-103 (odd) caxton court garamonde drive…