WORKSPACE GLEBE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 05834811
Status Active
Incorporation Date 1 June 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-seven events have happened. The last three records are 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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,004 . The most likely internet sites of WORKSPACE GLEBE LIMITED are www.workspaceglebe.co.uk, and www.workspace-glebe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Workspace Glebe Limited is a Private Limited Company. The company registration number is 05834811. Workspace Glebe Limited has been working since 01 June 2006. The present status of the company is Active. The registered address of Workspace Glebe 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 GOODMAN, Richard William has been resigned. Director MARPLES, James Patrick has been resigned. Director PHILLIPS, David has been resigned. Director PLATT, Harry has been resigned. Director TAYLOR, Robert Mark has been resigned. Director WOOD, Steven Henry has been resigned. Nominee 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: 01 December 2007
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: 23 January 2008
Appointed Date: 09 June 2006
Secretary
TAYLOR, Robert Mark
Resigned: 09 June 2006
Appointed Date: 01 June 2006
Secretary
WHALLEY, Amanda
Resigned: 22 March 2010
Appointed Date: 23 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Director
CARRAGHER, Madeleine
Resigned: 12 October 2007
Appointed Date: 09 June 2006
70 years old
Director
GOODMAN, Richard William
Resigned: 16 September 2009
Appointed Date: 11 June 2006
79 years old
Director
MARPLES, James Patrick
Resigned: 11 February 2008
Appointed Date: 09 June 2006
70 years old
Director
PHILLIPS, David
Resigned: 16 September 2009
Appointed Date: 11 June 2006
65 years old
Director
PLATT, Harry
Resigned: 30 March 2012
Appointed Date: 01 June 2006
74 years old
Director
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 01 June 2006
74 years old
Director
WOOD, Steven Henry
Resigned: 16 September 2009
Appointed Date: 02 October 2006
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 June 2006
Appointed Date: 01 June 2006

WORKSPACE GLEBE LIMITED Events

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
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,004
27 Oct 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,000,004
...
... and 67 more events
29 Jun 2006
New director appointed
29 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
Particulars of mortgage/charge
20 Jun 2006
New secretary appointed
01 Jun 2006
Incorporation

WORKSPACE GLEBE LIMITED Charges

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 london t/no…
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…
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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