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360 Workplace Limited EGHAM

Founded in 2006, 360 Workplace, classified under reg no. 05770083 is an active company. Currently registered at The Old Post Office TW20 9LA, Egham the company has been in the business for fourteen years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on Mon, 30th Apr 2018. Since Mon, 16th Nov 2015 360 Workplace Limited is no longer carrying the name 360 Design Studios.

The firm has 2 directors, namely Gary C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 9 May 2016 and Gary C. has been with the company for the least time - from 18 October 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel H. who worked with the the firm until 31 December 2015.

360 Workplace Limited Address / Contact

Office Address The Old Post Office
Office Address2 33 Station Road
Town Egham
Post code TW20 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05770083
Date of Incorporation Wed, 5th Apr 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 14 years old
Account next due date Sat, 31st Oct 2020 (9 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Mon, 19th Apr 2021 (2021-04-19)
Last confirmation statement dated Sun, 5th Apr 2020

Company staff

Gary C.

Position: Director

Appointed: 18 October 2018

Mark S.

Position: Director

Appointed: 09 May 2016

Leeson M.

Position: Director

Appointed: 02 June 2017

Resigned: 29 February 2020

Nichola D.

Position: Director

Appointed: 01 May 2007

Resigned: 31 July 2009

Stephen P.

Position: Director

Appointed: 18 October 2006

Resigned: 02 June 2017

Clive L.

Position: Director

Appointed: 04 May 2006

Resigned: 01 March 2019

Nigel H.

Position: Director

Appointed: 04 May 2006

Resigned: 31 December 2015

Nigel H.

Position: Secretary

Appointed: 04 May 2006

Resigned: 31 December 2015

Aki S.

Position: Director

Appointed: 04 May 2006

Resigned: 01 October 2019

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 04 May 2006

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 04 May 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Fourfront Group Limited from Egham, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fourfront Group Limited

33 Station Road, Egham, TW20 9LA, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 05733761
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

360 Design Studios November 16, 2015
Claylane September 20, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Sat, 29th Feb 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020 		Free Download (1 page)

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