INSPIREDSPACES STAG (HOLDINGS1) LIMITED
Overview
| Company Name | INSPIREDSPACES STAG (HOLDINGS1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06436058 |
| 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 INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSPIREDSPACES STAG (HOLDINGS1) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr James Peter Marsh on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Joseph Edwards as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gerard Eugene Hanson as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of James Peter Marsh as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Keith Joseph Edwards on Sep 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||
| DIXON, Philip James | Director | Westoe Road NE33 2RL South Shields Town Hall & Civic Offices England | United Kingdom | British | Strategic Business Manager | 221774860001 | ||||
| DU PLESSIS, Jacobus Geytenbeek | Director | SE1 2AQ London 3 More London Riverside England | England | British | Senior Financial Controller | 223781390001 | ||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 278818400039 | ||||
| REID, Stuart Bryden | Director | Westoe Road NE33 2RL South Shields South Shields Town Hall England | England | British | Accountant | 223762170001 | ||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 263637360001 | ||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| MACKRETH, Jane Elizabeth | Secretary | Maddox Street W1S 2QN London 25 United Kingdom | Other | 119826060001 | ||||||
| RAMSAY, Anne Catherine | Secretary | Maddox Street W1S 2QN London 25 United Kingdom | Other | 125380750001 | ||||||
| ANDREWS, Paul Simon | Director | London Bridge SE1 9RA London Two | England | British | Investment Banker | 119057120007 | ||||
| ASHWORTH, Luke Christopher | Director | London Bridge SE1 9RA London Two | United Kingdom | British | Investment Director | 175678380001 | ||||
| BLANCHARD, David Graham | Director | SE1 9RA London Two London Bridge England | England | British | Investment Manager | 148329480001 | ||||
| BONSALL, Margaret Ruth | Director | Greycoat Street SW1P 2QF London 33 United Kingdom | England | British | Project Finance Consultant | 69588940001 | ||||
| CASHIN, Benjamin Matthew | Director | Dryden Road NE9 5DA Gateshead 199 Tyne And Wear | United Kingdom | British | Investment Director | 131562890001 | ||||
| CUTTS, Peter David | Director | Bramhall Drive NE38 9DE Washington 17 Tyne And Wear | United Kingdom | British | Head Of Service | 132864770001 | ||||
| DAVISON, Karen Jayne Atkinson | Director | Lullingstone Crescent TS17 5GJ Ingleby Barwick 30 Stockton On Tees | United Kingdom | British | Assistant Head Of Services | 136529990002 | ||||
| DILLON, Michael Howell | Director | Mill House 1 Forge Lane, Kirkby Fleetham DL7 0SA Northallerton North Yorkshire | British | Acting Executive Director | 127949270001 | |||||
| EDWARDS, Keith Joseph | Director | SE1 2AQ London 3 More London Riverside England | England | British | Partnership Director | 206491670001 | ||||
| ELLIOT, Timothy Richard, Mr. | Director | 135 Bishopsgate EC2M 3UR London 7th Floor | England | British | Banker | 150107220001 | ||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | Infrastructure Investor And Manager | 162468030001 | ||||
| EXFORD, Colin Michael | Director | 135 Bishopsgate EC2M 3UR London 7th Floor United Kingdom | England | British | Banker | 115741250001 | ||||
| FARLEY, Graham | Director | 9 Manor Close Hinstock TF9 2TZ Market Drayton Salop | United Kingdom | British | Concessions Director | 183764380001 | ||||
| FLAHERTY, Kate Louise | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 196888010005 | ||||
| FOWKES, Mark Jonathan | Director | 297 Boxley Road Penenden Heath ME14 2HD Maidstone Kent | United Kingdom | British | Bank Official | 119056610001 | ||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | Chartered Secretary | 24075160004 | ||||
| HANSON, Gerard Eugene | Director | SE1 2AQ London 3 More London Riverside England | England | British | Asset Manager | 222440380001 | ||||
| HANSON, Gerard Eugene | Director | Cottage Striple Lane HG3 3HA Hartwith Highfield Farm Harrogate United Kingdom | England | British | Concession Manager | 222440380001 | ||||
| HARDING, Mark Andrew | Director | 6 Leadhall Avenue HG2 9NH Harrogate North Yorkshire | United Kingdom | British | Bid Manager | 54772010001 | ||||
| HAYDAY, Andrew David | Director | Regent Farm Road, Gosforth NE3 3AF Newcastle Floor 5, Partnership House | England | British | Finance And Commercial Manager | 179018250001 | ||||
| HAYDAY, Andrew David | Director | Regent Farm Road, Gosforth NE3 3AF Newcastle Floor 5, Partnership House | England | British | Finance And Commercial Manager | 179018250001 | ||||
| JOHNSON, Stanley John | Director | Woodstock Way Boldon Business Park NE3 9PF Tyne And Wear Quadrus Centre England | United Kingdom | British | Lep General Manager | 75842790001 | ||||
| LANCASTER, Keith David | Director | Campania Building 1 Jardine Road E1W 3WD London 57 | British | Banker | 135709570001 | |||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | Director | 117809630001 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| PILLAY, Trusha | Director | Dornberg Road SE3 7BZ London 31 | United Kingdom | British | Banker | 140787340001 |
Who are the persons with significant control of INSPIREDSPACES STAG (HOLDINGS1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspiredspaces Stag (Psp2) Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
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Natures of Control
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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