MODUS WORKSPACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1PH

Company number 06839982
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Simon Anthony Savage as a director on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MODUS WORKSPACE LIMITED are www.modusworkspace.co.uk, and www.modus-workspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modus Workspace Limited is a Private Limited Company. The company registration number is 06839982. Modus Workspace Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Modus Workspace Limited is Gordon House Greencoat Place London Sw1p 1ph. . BENZECRY, Toby John is a Director of the company. DIOSSI, Tibor is a Director of the company. DOWDEN, Lindsay Richard Charles is a Director of the company. SAVAGE, Simon Anthony is a Director of the company. SHORT, Matthew is a Director of the company. STEWART, David James is a Director of the company. WHITE, Timothy is a Director of the company. Secretary BENZECRY, Toby John has been resigned. Secretary POTTER, Roger Alan has been resigned. Director BENZECRY, Toby John has been resigned. Director BOOTH, Mason Jay has been resigned. Director POTTER, Roger Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BENZECRY, Toby John
Appointed Date: 23 September 2009
66 years old
Director
DIOSSI, Tibor
Appointed Date: 07 November 2014
57 years old
Director
DOWDEN, Lindsay Richard Charles
Appointed Date: 28 March 2014
56 years old
Director
SAVAGE, Simon Anthony
Appointed Date: 01 May 2016
52 years old
Director
SHORT, Matthew
Appointed Date: 09 March 2009
67 years old
Director
STEWART, David James
Appointed Date: 01 March 2011
48 years old
Director
WHITE, Timothy
Appointed Date: 28 February 2011
54 years old

Resigned Directors

Secretary
BENZECRY, Toby John
Resigned: 09 March 2009
Appointed Date: 09 March 2009
Secretary
POTTER, Roger Alan
Resigned: 10 February 2012
Appointed Date: 09 March 2009
Director
BENZECRY, Toby John
Resigned: 07 August 2009
Appointed Date: 09 March 2009
66 years old
Director
BOOTH, Mason Jay
Resigned: 30 December 2012
Appointed Date: 28 February 2011
53 years old
Director
POTTER, Roger Alan
Resigned: 10 February 2012
Appointed Date: 09 March 2009
74 years old

Persons With Significant Control

Workplace Futures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODUS WORKSPACE LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
09 May 2016
Appointment of Simon Anthony Savage as a director on 1 May 2016
04 May 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
02 Apr 2009
Director appointed roger alan potter
02 Apr 2009
Secretary appointed roger alan potter
02 Apr 2009
Director appointed matthew short
02 Apr 2009
Appointment terminated secretary toby benzecry
09 Mar 2009
Incorporation

MODUS WORKSPACE LIMITED Charges

18 May 2015
Charge code 0683 9982 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2013
Charge code 0683 9982 0005
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0683 9982 0004
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0683 9982 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0683 9982 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 October 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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