INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
LONDON

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Company number 06843799
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Paul Simon Andrews as a director on 31 December 2016; Appointment of Gerard Eugene Hanson as a director on 31 December 2016. The most likely internet sites of INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED are www.inspiredspacesdurhamholdings1.co.uk, and www.inspiredspaces-durham-holdings1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Inspiredspaces Durham Holdings1 Limited is a Private Limited Company. The company registration number is 06843799. Inspiredspaces Durham Holdings1 Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Inspiredspaces Durham Holdings1 Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. EDWARDS, Keith Joseph is a Director of the company. FLAHERTY, Kate Louise is a Director of the company. HANSON, Gerard Eugene is a Director of the company. HAYDAY, Andrew David is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary MACKRETH, Jane Elizabeth has been resigned. Secretary RAMSAY, Anne Catherine has been resigned. Director ANDREWS, Paul Simon has been resigned. Director ASHWORTH, Luke Christopher has been resigned. Director BLANCHARD, David Graham has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HANSON, Gerard Eugene has been resigned. Director HAYDAY, Andrew David has been resigned. Director JOHNSON, Stanley John has been resigned. Director MILLS, Lee James has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SHUTT, Colin has been resigned. Director THOMPSON, Richard James has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 26 September 2012
Director
EDWARDS, Keith Joseph
Appointed Date: 24 February 2016
60 years old
Director
FLAHERTY, Kate Louise
Appointed Date: 30 March 2015
45 years old
Director
HANSON, Gerard Eugene
Appointed Date: 31 December 2016
70 years old
Director
HAYDAY, Andrew David
Appointed Date: 24 February 2016
53 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 14 August 2009
Appointed Date: 11 March 2009
Secretary
MACKRETH, Jane Elizabeth
Resigned: 26 September 2012
Appointed Date: 13 August 2009
Secretary
RAMSAY, Anne Catherine
Resigned: 26 September 2012
Appointed Date: 13 August 2009
Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 13 August 2013
55 years old
Director
ASHWORTH, Luke Christopher
Resigned: 11 July 2014
Appointed Date: 14 May 2014
43 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 29 September 2011
58 years old
Director
BONSALL, Margaret Ruth
Resigned: 01 July 2011
Appointed Date: 25 January 2010
69 years old
Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 13 August 2009
53 years old
Director
GEORGE, Timothy Francis
Resigned: 14 August 2009
Appointed Date: 11 March 2009
65 years old
Director
HANSON, Gerard Eugene
Resigned: 26 September 2012
Appointed Date: 13 August 2009
70 years old
Director
HAYDAY, Andrew David
Resigned: 24 February 2016
Appointed Date: 13 May 2013
53 years old
Director
JOHNSON, Stanley John
Resigned: 31 December 2013
Appointed Date: 26 September 2012
68 years old
Director
MILLS, Lee James
Resigned: 14 August 2009
Appointed Date: 11 March 2009
67 years old
Director
SHAH, Sinesh Ramesh
Resigned: 30 March 2015
Appointed Date: 11 July 2014
48 years old
Director
SHAH, Sinesh Ramesh
Resigned: 14 May 2014
Appointed Date: 28 June 2013
48 years old
Director
SHUTT, Colin
Resigned: 26 September 2012
Appointed Date: 13 August 2009
56 years old
Director
THOMPSON, Richard James
Resigned: 14 June 2010
Appointed Date: 13 August 2009
42 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 29 September 2011
50 years old

Persons With Significant Control

Inspiredspaces Durham (Psp2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
13 Jan 2017
Appointment of Gerard Eugene Hanson as a director on 31 December 2016
02 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Andrew David Hayday as a director on 24 February 2016
...
... and 57 more events
14 Aug 2009
Director appointed colin shutt
14 Aug 2009
Director appointed benjamin matthew cashin
14 Aug 2009
Director appointed gerard eugene hanson
25 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
11 Mar 2009
Incorporation

INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Charges

14 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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