Workspace 13 Limited in 1-3 Brixton Road LONDON

Workspace 13 Limited LONDON

Workspace 13 started in year 2006 as Private Limited Company with registration number 05834824. The Workspace 13 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Canterbury Court Kennington Park. Postal code: SW9 6DE.

At the moment there are 5 directors in the the firm, namely Leo S., Richard S. and William A. and others. In addition one secretary - Carmelina C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Workspace 13 Limited Address / Contact

Office Address	Canterbury Court Kennington Park
Office Address2	1-3 Brixton Road
Town	London
Post code	SW9 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05834824
Date of Incorporation	Thu, 1st Jun 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Leo S.

Position: Director

Appointed: 20 July 2022

Richard S.

Position: Director

Appointed: 30 November 2021

William A.

Position: Director

Appointed: 30 November 2021

David B.

Position: Director

Appointed: 01 April 2020

Carmelina C.

Position: Secretary

Appointed: 22 February 2010

Graham C.

Position: Director

Appointed: 31 July 2007

John R.

Position: Director

Appointed: 01 October 2017

Resigned: 30 September 2021

Thomas T.

Position: Director

Appointed: 07 December 2012

Resigned: 01 May 2013

Jameson H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 May 2019

Christopher P.

Position: Director

Appointed: 04 April 2008

Resigned: 17 December 2020

Angus B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 June 2022

Amanda W.

Position: Secretary

Appointed: 09 January 2008

Resigned: 22 March 2010

Adam B.

Position: Secretary

Appointed: 28 June 2006

Resigned: 09 January 2008

James M.

Position: Director

Appointed: 09 June 2006

Resigned: 22 May 2009

Madeleine C.

Position: Director

Appointed: 09 June 2006

Resigned: 12 October 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 01 June 2006

Resigned: 01 June 2006

Harry P.

Position: Director

Appointed: 01 June 2006

Resigned: 30 March 2012

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2006

Resigned: 01 June 2006

Robert T.

Position: Secretary

Appointed: 01 June 2006

Resigned: 28 June 2006

Robert T.

Position: Director

Appointed: 01 June 2006

Resigned: 31 July 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Workspace Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Workspace Group Plc

Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

Legal authority	England And Wales
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 8th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (16 pages)
AD01	Change of registered address from Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 1st November 2016 to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE filed on: 1st, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2016: 218186714.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2015: 218186714.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 16th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th June 2014: 218186714.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 11th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2012 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (13 pages)
AD01	Registered office address changed from Chester House 1-3 Brixton Road London SW9 6DE United Kingdom on 21st July 2011 filed on: 21st, July 2011	address	Free Download (1 page)
AD01	Registered office address changed from Magenta House 85 Whitechapel Road London E1 1DU on 20th July 2011 filed on: 20th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st June 2011 filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2010 filed on: 6th, July 2010	annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 12th, April 2010	resolution	Free Download (9 pages)
SH01	Statement of Capital on 30th November 2009: 218186714.00 GBP filed on: 15th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2009	resolution	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, February 2009	incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2008	resolution	Free Download
88(2)R	Alloted 138769652 shares on 18th January 2008. Value of each share 1 £, total number of shares: 138769653. filed on: 30th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/08 filed on: 30th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 138769652 shares on 18th January 2008. Value of each share 1 £, total number of shares: 138769653. filed on: 30th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/08 filed on: 30th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, January 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/03/07 from: magenta house 85 whitechaple road london E1 1DU filed on: 21st, March 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 21/03/07 from: magenta house 85 whitechaple road london E1 1DU filed on: 21st, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 280 grays inn road london WC1X 8EB filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 280 grays inn road london WC1X 8EB filed on: 8th, August 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2006	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2006	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, June 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, June 2006	incorporation	Free Download (17 pages)

Workspace 13 Limited LONDON

Workspace 13 Limited Address / Contact

Company Information / Profile

Company staff

Leo S.

Richard S.

William A.

David B.

Carmelina C.

Graham C.

John R.

Thomas T.

Jameson H.

Christopher P.

Angus B.

Amanda W.

Adam B.

James M.

Madeleine C.

Luciene James Limited

Harry P.

The Company Registration Agents Limited

Robert T.

Robert T.

People with significant control

Company filings

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