INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA
Company number 06506336
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Martyn Andrew Trodd as a director on 27 October 2016; Appointment of Mr Keith Joseph Edwards as a director on 27 October 2016. The most likely internet sites of INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED are www.inspiredspacesnottinghamprojectco1.co.uk, and www.inspiredspaces-nottingham-projectco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Inspiredspaces Nottingham Projectco1 Limited is a Private Limited Company. The company registration number is 06506336. Inspiredspaces Nottingham Projectco1 Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Inspiredspaces Nottingham Projectco1 Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. ANDREWS, Paul Simon is a Director of the company. EDWARDS, Keith Joseph is a Director of the company. FLAHERTY, Kate Louise is a Director of the company. RENDER, Timothy Ennis 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 BELL, Austin Jeremy 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 CHESTER, Jonathan Roger has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director FARLEY, Graham has been resigned. Director FISHER, Dale Owen Philip has been resigned. Director FOWKES, Mark Jonathan has been resigned. Director GEORGE, Timothy Francis has been resigned. Director HANSON, Gerard Eugene has been resigned. Director HARDING, Mark Andrew has been resigned. Director LINDSAY, David Boyd has been resigned. Director MASON, Ian Anthony has been resigned. Director MILLS, Lee James has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director TRODD, Martyn Andrew has been resigned. Director TRODD, Martyn Andrew has been resigned. Director WADDINGTON, Adam George has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 26 September 2012

Director
ANDREWS, Paul Simon
Appointed Date: 04 January 2016
56 years old

Director
EDWARDS, Keith Joseph
Appointed Date: 27 October 2016
60 years old

Director
FLAHERTY, Kate Louise
Appointed Date: 30 March 2015
45 years old

Director
RENDER, Timothy Ennis
Appointed Date: 01 April 2008
72 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 01 April 2008
Appointed Date: 18 February 2008

Secretary
MACKRETH, Jane Elizabeth
Resigned: 26 September 2012
Appointed Date: 01 April 2008

Secretary
RAMSAY, Anne Catherine
Resigned: 26 September 2012
Appointed Date: 01 April 2008

Director
ANDREWS, Paul Simon
Resigned: 30 March 2015
Appointed Date: 28 June 2013
56 years old

Director
BELL, Austin Jeremy
Resigned: 21 September 2011
Appointed Date: 01 April 2008
55 years old

Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 30 November 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: 11 July 2008
53 years old

Director
CHESTER, Jonathan Roger
Resigned: 17 June 2009
Appointed Date: 01 April 2008
59 years old

Director
ENGLISH, Nick Stuart
Resigned: 24 July 2012
Appointed Date: 31 August 2011
65 years old

Director
FARLEY, Graham
Resigned: 21 September 2011
Appointed Date: 01 April 2008
76 years old

Director
FISHER, Dale Owen Philip
Resigned: 26 September 2012
Appointed Date: 30 September 2011
65 years old

Director
FOWKES, Mark Jonathan
Resigned: 05 June 2008
Appointed Date: 01 April 2008
55 years old

Director
GEORGE, Timothy Francis
Resigned: 01 April 2008
Appointed Date: 18 February 2008
65 years old

Director
HANSON, Gerard Eugene
Resigned: 30 March 2011
Appointed Date: 17 June 2009
70 years old

Director
HARDING, Mark Andrew
Resigned: 30 October 2013
Appointed Date: 21 September 2011
69 years old

Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 01 April 2008
66 years old

Director
MASON, Ian Anthony
Resigned: 26 August 2014
Appointed Date: 16 January 2014
53 years old

Director
MILLS, Lee James
Resigned: 01 April 2008
Appointed Date: 18 February 2008
67 years old

Director
SHAH, Sinesh Ramesh
Resigned: 04 January 2016
Appointed Date: 13 August 2013
48 years old

Director
TRODD, Martyn Andrew
Resigned: 27 October 2016
Appointed Date: 30 October 2013
58 years old

Director
TRODD, Martyn Andrew
Resigned: 26 September 2012
Appointed Date: 03 May 2011
58 years old

Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 26 September 2012
51 years old

Director
WADDINGTON, Adam George
Resigned: 30 November 2011
Appointed Date: 31 August 2011
51 years old

Persons With Significant Control

Inspiredspaces Nottingham (Holdings1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Termination of appointment of Martyn Andrew Trodd as a director on 27 October 2016
01 Nov 2016
Appointment of Mr Keith Joseph Edwards as a director on 27 October 2016
15 Aug 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Appointment of Paul Simon Andrews as a director on 4 January 2016
...
... and 68 more events
09 Apr 2008
Appointment terminated secretary timothy george
09 Apr 2008
Appointment terminated director timothy george
07 Apr 2008
Nc inc already adjusted 31/03/08
07 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

18 Feb 2008
Incorporation

INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Charges

13 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…