Founded in 1989, Workplace Options, classified under reg no. 02436931 is an active company. Currently registered at Ealing Cross 85 W5 5TH, London the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-10-27 Workplace Options Limited is no longer carrying the name Employee Advisory Resource.
At the moment there are 3 directors in the the company, namely Jessica M., Naciye A. and Alan K.. In addition one secretary - Alan K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ealing Cross 85 |
| Office Address2 | Uxbridge Road |
| Town | London |
| Post code | W5 5TH |
| Country of origin | United Kingdom |
| Registration Number | 02436931 |
| Date of Incorporation | Fri, 27th Oct 1989 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 12 April 2019
Position: Director
Appointed: 31 December 2011
Position: Secretary
Appointed: 21 May 2009
Position: Director
Appointed: 06 September 2006
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Oliver M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Workplace Options Finance, S.à R.l. that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a société À responsabilité limitée", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Carey D., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Oliver M.
| Notified on | 29 October 2021 |
| Nature of control: |
significiant influence or control |
Workplace Options Finance, S.À R.L.
296-298 Route De Longwy, L - 1940, Luxembourg, Luxembourg
| Legal authority | The Commercial Companies Act 1915 (As Amended) |
| Legal form | Société À Responsabilité Limitée |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes (Luxembourg Business Register) |
| Registration number | B164033 |
| Notified on | 29 October 2021 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares |
Carey D.
| Notified on | 20 March 2018 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares |
| Employee Advisory Resource | October 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (23 pages) |
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