WORKSPACE GROUP PLC
Overview
| Company Name | WORKSPACE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02041612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKSPACE GROUP PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORKSPACE GROUP PLC located?
| Registered Office Address | Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKSPACE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| LONDON INDUSTRIAL PLC. | Dec 03, 1993 | Dec 03, 1993 |
| LONDON INDUSTRIAL PUBLIC LIMITED COMPANY | Jul 29, 1986 | Jul 29, 1986 |
What are the latest accounts for WORKSPACE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WORKSPACE GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for WORKSPACE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Colin Clemett as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Lawrence Francis Hutchings as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 270 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr David Stevenson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 261 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Stephen Arthur Hubbard as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 267 pages | AA | ||||||||||||||||||||||
Termination of appointment of Damon James Russell as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Christopher Francis Girling as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Stephen Mackenzie as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Manju Malhotra as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of WORKSPACE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARFORA, Carmelina | Secretary | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | 149909240001 | |||||||
| BENSON, David Neville | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Chief Financial Officer | 268612760001 | ||||
| HUTCHINGS, Lawrence Francis | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Chief Executive Officer | 277620920001 | ||||
| MACKENZIE, Nicholas Stephen | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Non-Executive Director | 291871890001 | ||||
| MALHOTRA, Manju | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Non-Executive Director | 159252400001 | ||||
| NASH, Lesley-Ann | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Non-Executive Director | 271508270001 | ||||
| OWEN, Duncan Gareth | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Non-Executive Director | 96216900003 | ||||
| SHAPLAND, Rosemary Jean | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Non-Executive Director | 276289480001 | ||||
| STEVENSON, David Clive | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Director | 249764630001 | ||||
| CLEMENT, Graham Colin | Secretary | 15 Winchester Close KT10 8QH Esher Surrey | British | Director | 123684970001 | |||||
| KITCHEN, Daniel John | Secretary | Magenta House 85 Whitechapel Rd E1 1DU London | 160734490001 | |||||||
| LAWSON, Robert William | Secretary | Tookey House Bullock Road Haddon PE7 3TS Peterborough Cambs | British | 17838300001 | ||||||
| MACDONALD, Iain Graham Ross | Secretary | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | Solicitor | 66669510002 | |||||
| SAHA, Nirmal Chandra | Secretary | Sutherland Old Avenue KT13 0PQ Weybridge Surrey | British | Accountant | 31811850002 | |||||
| TAYLOR, Robert Mark | Secretary | 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire | British | Chartered Accountant | 43039830001 | |||||
| TAYLOR, Robert Mark | Secretary | 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire | British | Chartered Accountant | 43039830001 | |||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||
| BROCKLEHURST, Charles Richard | Director | Pond Cottage 48 Great Hampden HP16 9RS Great Missenden Buckinghamshire | England | British | Chartered Surveyor | 39660240001 | ||||
| BYWATER, John Andrew | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom | England | British | Chartered Surveyor | 71820020004 | ||||
| CARRAGHER, Madeleine | Director | 17 Stadium Street Chelsea SW10 0PU London | British | Chartered Surveyor | 46150230001 | |||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | Company Director | 2026150001 | ||||
| CLEMETT, Graham Colin | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Director | 123744930001 | ||||
| CRAGG, Bernard Anthony | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom | United Kingdom | British | Chartered Accountant | 5029640005 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| GIRLING, Christopher Francis | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Director | 175722900001 | ||||
| HALES, Antony John | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom | United Kingdom | British | Director | 14399520001 | ||||
| HOPKINS, Jameson Paul | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Director | 79842180002 | ||||
| HUBBARD, Stephen Arthur | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | England | British | Director | 31150500003 | ||||
| KITCHEN, Daniel John | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Director | 153028260001 | ||||
| MACPHERSON, Ishbel Jean Stewart | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | United Kingdom | British | Non-Executive Director | 175922260001 | ||||
| MARPLES, James Patrick | Director | Churchfield All Saints Lane Sutton Courtenay OX14 4AG Abingdon Oxfordshire | British | Commercial Property | 57707320002 | |||||
| MOLONEY, Maria Victoria, Dr | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court England | Northern Ireland | British | Director | 46630440001 | ||||
| PIERONI, Christopher John, Dr | Director | Hook Green Road Southfleet DA13 9NQ Gravesend Friary Court Kent United Kingdom | United Kingdom | British | Economist | 129341490001 | ||||
| PLATT, Harry | Director | Kennington Park 1-3 Brixton Road SW9 6DE London Chester House United Kingdom | United Kingdom | British | Company Director | 41914500003 | ||||
| PORTER, Alan Redvers | Director | The Clock House Horsham Road Capel RH5 5JJ Dorking Surrey | British | Company Director | 17838310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0