WORKSPACE HOLDINGS LIMITED
LONDON VITALREALM LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 03729646
Status Active
Incorporation Date 10 March 1999
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-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Chester House 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 HOLDINGS LIMITED are www.workspaceholdings.co.uk, and www.workspace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Workspace Holdings Limited is a Private Limited Company. The company registration number is 03729646. Workspace Holdings Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Workspace Holdings 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 MACDONALD, Iain Graham Ross has been resigned. Secretary SAHA, Nirmal Chandra has been resigned. Secretary TAYLOR, Robert Mark has been resigned. Secretary WALDMAN, Matthew has been resigned. Secretary WHALLEY, Amanda has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAMBER, Claire has been resigned. Director CARRAGHER, Madeleine has been resigned. Nominee Director LUCIENE JAMES LIMITED 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. Director WALDMAN, Matthew 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
64 years old
Director
HOPKINS, Jameson Paul
Appointed Date: 01 April 2012
57 years old

Resigned Directors

Secretary
BINNS, Adam
Resigned: 09 January 2008
Appointed Date: 28 June 2006
Secretary
MACDONALD, Iain Graham Ross
Resigned: 11 April 2003
Appointed Date: 01 January 2002
Secretary
SAHA, Nirmal Chandra
Resigned: 01 January 2002
Appointed Date: 18 May 1999
Secretary
TAYLOR, Robert Mark
Resigned: 28 June 2006
Appointed Date: 11 April 2003
Secretary
WALDMAN, Matthew
Resigned: 18 May 1999
Appointed Date: 14 May 1999
Secretary
WHALLEY, Amanda
Resigned: 22 March 2010
Appointed Date: 09 January 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 May 1999
Appointed Date: 10 March 1999
Director
BAMBER, Claire
Resigned: 18 May 1999
Appointed Date: 14 May 1999
55 years old
Director
CARRAGHER, Madeleine
Resigned: 12 October 2007
Appointed Date: 18 October 1999
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 May 1999
Appointed Date: 10 March 1999
34 years old
Director
MARPLES, James Patrick
Resigned: 22 May 2009
Appointed Date: 18 October 1999
70 years old
Director
PLATT, Harry
Resigned: 30 March 2012
Appointed Date: 18 May 1999
74 years old
Director
PORTER, Alan Redvers
Resigned: 30 September 1999
Appointed Date: 18 May 1999
88 years old
Director
TAYLOR, Robert Mark
Resigned: 31 July 2007
Appointed Date: 18 May 1999
74 years old
Director
WALDMAN, Matthew
Resigned: 18 May 1999
Appointed Date: 14 May 1999
52 years old

Persons With Significant Control

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

WORKSPACE HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Chester House 1-3 Brixton Road London SW9 6DE to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 November 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
27 Oct 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
28 May 1999
New director appointed
28 May 1999
New director appointed
28 May 1999
Memorandum and Articles of Association
18 May 1999
Company name changed vitalrealm LIMITED\certificate issued on 18/05/99
10 Mar 1999
Incorporation

WORKSPACE HOLDINGS LIMITED Charges

2 July 2010
Share charge
Delivered: 16 July 2010
Status: Satisfied on 19 July 2013
Persons entitled: Bayerische Landesbank Acting Through Its London Branch as Security Trustee for the Finance Parties (Security Trustee)
Description: The shares being all shares in the borrower including the…
30 November 2009
Supplemental charge over shares
Delivered: 8 December 2009
Status: Satisfied on 7 July 2010
Persons entitled: Ge Real Estate Finance Limited (Security Trustee)
Description: All its rights title and interest in and to the shares and…
10 June 2006
Share charge
Delivered: 23 June 2006
Status: Satisfied on 7 July 2010
Persons entitled: Bradford & Bingley PLC as Security Trustee for the Finance Parties
Description: First fixed charge all its rights,title and interest in and…
15 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 7 July 2010
Persons entitled: Bradford & Bingley PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 17 July 2002
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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