WORKSPACE GROUP PLC
LONDON LONDON INDUSTRIAL PLC.

Hellopages » Greater London » Lambeth » SW9 6DE
Company number 02041612
Status Active
Incorporation Date 29 July 1986
Company Type Public 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 two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 12 April 2017 GBP 163,200,630 ; Statement of capital following an allotment of shares on 14 February 2017 GBP 163,199,045 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 163,197,225 . The most likely internet sites of WORKSPACE GROUP PLC are www.workspacegroup.co.uk, and www.workspace-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Workspace Group Plc is a Public Limited Company. The company registration number is 02041612. Workspace Group Plc has been working since 29 July 1986. The present status of the company is Active. The registered address of Workspace Group Plc 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. GIRLING, Christopher Francis is a Director of the company. HOPKINS, Jameson Paul is a Director of the company. HUBBARD, Stephen Arthur is a Director of the company. KITCHEN, Daniel John is a Director of the company. MOLONEY, Maria Victoria, Dr is a Director of the company. RUSSELL, Damon James is a Director of the company. Secretary CLEMENT, Graham Colin has been resigned. Secretary KITCHEN, Daniel John 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 TAYLOR, Robert Mark has been resigned. Secretary WHALLEY, Amanda has been resigned. Director BROCKLEHURST, Charles Richard has been resigned. Director BYWATER, John Andrew has been resigned. Director CARRAGHER, Madeleine has been resigned. Director CHERRY, Alan Herbert has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director HALES, Antony John has been resigned. Director MARPLES, James Patrick has been resigned. Director PIERONI, Christopher John, Dr has been resigned. Director PLATT, Harry has been resigned. Director PORTER, Alan Redvers has been resigned. Director RHODES, Phillip Baverstock 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

Secretary
CARFORA, Carmelina
Appointed Date: 22 March 2010
Director
CLEMETT, Graham Colin
Appointed Date: 31 July 2007
65 years old
Director
GIRLING, Christopher Francis
Appointed Date: 07 February 2013
72 years old
Director
HOPKINS, Jameson Paul
Appointed Date: 07 June 2010
57 years old
Director
HUBBARD, Stephen Arthur
Appointed Date: 16 July 2014
73 years old
Director
KITCHEN, Daniel John
Appointed Date: 06 June 2011
73 years old
Director
MOLONEY, Maria Victoria, Dr
Appointed Date: 22 May 2012
74 years old
Director
RUSSELL, Damon James
Appointed Date: 29 May 2013
60 years old

Resigned Directors

Secretary
CLEMENT, Graham Colin
Resigned: 02 January 2008
Appointed Date: 31 July 2007
Secretary
KITCHEN, Daniel John
Resigned: 06 June 2011
Appointed Date: 06 June 2011
Secretary
LAWSON, Robert William
Resigned: 06 October 1992
Secretary
MACDONALD, Iain Graham Ross
Resigned: 11 April 2003
Appointed Date: 01 January 2002
Secretary
SAHA, Nirmal Chandra
Resigned: 01 January 1996
Appointed Date: 19 November 1992
Secretary
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 11 April 2003
Secretary
TAYLOR, Robert Mark
Resigned: 01 January 2002
Appointed Date: 01 January 1996
Secretary
WHALLEY, Amanda
Resigned: 22 March 2010
Appointed Date: 02 January 2008
Director
BROCKLEHURST, Charles Richard
Resigned: 31 January 1998
74 years old
Director
BYWATER, John Andrew
Resigned: 25 July 2013
Appointed Date: 06 April 2004
78 years old
Director
CARRAGHER, Madeleine
Resigned: 12 October 2007
Appointed Date: 01 January 1996
70 years old
Director
CHERRY, Alan Herbert
Resigned: 27 July 2004
92 years old
Director
CRAGG, Bernard Anthony
Resigned: 16 July 2014
Appointed Date: 01 June 2003
71 years old
Director
DICKINSON, Rupert Jerome
Resigned: 27 July 2010
Appointed Date: 02 August 2006
66 years old
Director
HALES, Antony John
Resigned: 28 July 2011
Appointed Date: 08 November 2002
77 years old
Director
MARPLES, James Patrick
Resigned: 22 May 2009
Appointed Date: 01 November 1996
70 years old
Director
PIERONI, Christopher John, Dr
Resigned: 01 August 2006
Appointed Date: 14 January 2000
67 years old
Director
PLATT, Harry
Resigned: 31 March 2012
74 years old
Director
PORTER, Alan Redvers
Resigned: 30 September 1999
88 years old
Director
RHODES, Phillip Baverstock
Resigned: 31 December 2002
79 years old
Director
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 30 October 1995
74 years old

WORKSPACE GROUP PLC Events

18 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 163,200,630
20 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 163,199,045
18 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 163,197,225
12 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 163,196,813
11 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 163,196,780
...
... and 240 more events
09 Aug 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2000
Return made up to 03/10/00; bulk list available separately

WORKSPACE GROUP PLC 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…
5 July 2010
Share charge
Delivered: 14 July 2010
Status: Satisfied on 5 January 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: By way of fixed charge, the original shares. Original…
11 December 2009
Share charge
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: With full title guarantee the original sharges including…
27 January 2009
A share charge
Delivered: 4 February 2009
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: All the right, title and interest in and to the relevant…
15 July 2002
Charge over shares
Delivered: 25 July 2002
Status: Satisfied on 7 July 2010
Persons entitled: Bradford & Bingley PLC
Description: The shares stocks and securities listed. See the mortgage…
23 February 2000
Legal mortgage
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a three mills distillery three mills lane…
30 November 1999
Deed of release and substitution
Delivered: 3 December 1999
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £1,100,000 and the investments…
4 March 1999
Deed of release and substitution
Delivered: 10 March 1999
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: The capital sum of £750,000 and the investments from time…
26 August 1998
Deed of release and substitution
Delivered: 3 September 1998
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited,as the Trustee
Description: F/Hold land/blds at union st,london SE1; t/nos LN194800 and…
7 August 1998
Deed of release and subsititution
Delivered: 27 August 1998
Status: Satisfied on 20 August 2007
Persons entitled: The Rpudential Assurance Company Limited
Description: The capital sum of £4,986,754.02 and the investments for…
4 November 1997
Deed of release
Delivered: 19 November 1997
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: 1). l/h property k/a pall mall deposit 124/128 barlby road…
9 August 1996
Supplemental deed
Delivered: 23 August 1996
Status: Satisfied on 12 March 1997
Persons entitled: Bradford & Bingley Building Society
Description: The property k/a f/h property k/a the arches business…
9 August 1996
Charge deed
Delivered: 20 August 1996
Status: Satisfied on 12 March 1997
Persons entitled: Bradford & Bingley Building Society
Description: F/H property k/a the arches business centre, merrick road…
31 July 1996
Deed of release and substitution
Delivered: 2 August 1996
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land k/a maritime industrial estate 401A woolwich road…
8 June 1995
First legal charge
Delivered: 16 June 1995
Status: Satisfied on 25 July 2013
Persons entitled: Lee Valley Regional Park Authority
Description: F/Hold site known as land/blds on the south side of sugar…
8 June 1995
Second legal charge
Delivered: 9 June 1995
Status: Satisfied on 25 July 2013
Persons entitled: Hedges & Butler Limited
Description: Land at sugar house lane stratford london.
29 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 27 March 2000
Persons entitled: Lombard North Central PLC
Description: Firstly all that f/h and l/h land k/as stevenage enterprise…
27 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 26 July 1999
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a maple industrial estate, maple way…
27 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barleymow workspace, devonshire works…
27 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 15 April 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a buzzard creek industrial estate, river…
23 September 1994
Legal mortgage
Delivered: 30 September 1994
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-13 adler street, london t/no. EGL247246…
16 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 23 February 1995
Persons entitled: Cannon & Pacific Securities Limited
Description: Devonshire works, dukes avenue, chiswick t/no: mx 5903.
22 November 1993
Fourth deed of charge and release
Delivered: 2 December 1993
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: By way of first legal mortgage the l/h land and buildings…
12 March 1993
Legal charge
Delivered: 17 March 1993
Status: Satisfied on 26 July 1999
Persons entitled: Lombard North Central PLC
Description: F/H property k/a acton business centre and being land and…
24 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 20 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being certain parts of cremer street…
24 January 1992
Deed of charge and release
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land being the whole of the land under t/n EGL250930…
22 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: 25-39 westgate street & 35-46 bocking street, hackney…
22 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: The plumers row site, tower hamlets, title no: ngl 100461.
28 January 1991
Legal charge
Delivered: 7 February 1991
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Acton business centre, school road, acton, l/b of ealing…
14 December 1990
Charge of whole
Delivered: 20 December 1990
Status: Satisfied on 9 October 1991
Persons entitled: The English Industrial Estates Corporation
Description: F/H land on the south side of barlby road, north…
13 April 1989
Trust deed.
Delivered: 4 May 1989
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: F/H land & buildings k/a canterbury industrial park situate…
12 July 1988
Legal charge supplemental to a debenture
Delivered: 1 August 1988
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Heckford street work units heckford street, l/b of tower…
7 July 1988
2ND legal charge
Delivered: 20 July 1988
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: All that land formerly k/a land adjoining ladbroke grove…
22 January 1988
Deed of charge
Delivered: 1 February 1988
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property k/a ladbroke grove site situate at ladbroke…
16 November 1987
Deed of charge and release.
Delivered: 25 November 1987
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited.
Description: Heckford street works units, heckford street, tower…
18 September 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 23 February 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
10 July 1987
Trust deed
Delivered: 17 July 1987
Status: Satisfied on 20 August 2007
Persons entitled: The Prudential Assurance Company Limited.

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