Inspiredspaces Stag (psp1) Limited LONDON


Inspiredspaces Stag (psp1) started in year 2007 as Private Limited Company with registration number 06436121. The Inspiredspaces Stag (psp1) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The firm has one director. Kate F., appointed on 3 September 2018. There are currently no secretaries appointed. At present 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.

Inspiredspaces Stag (psp1) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06436121
Date of Incorporation Fri, 23rd Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 4th Jan 2021 (2021-01-04)
Last confirmation statement dated Sat, 23rd Nov 2019

Company staff

Kate F.

Position: Director

Appointed: 03 September 2018

Francis H.

Position: Director

Appointed: 31 December 2017

Resigned: 03 September 2018

Gordon H.

Position: Director

Appointed: 27 September 2012

Resigned: 13 September 2017

Gerard H.

Position: Director

Appointed: 01 December 2011

Resigned: 27 September 2012

Martyn T.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2017

Timothy E.

Position: Director

Appointed: 08 April 2010

Resigned: 14 December 2011

Colin E.

Position: Director

Appointed: 08 April 2010

Resigned: 11 April 2013

Trusha P.

Position: Director

Appointed: 26 June 2009

Resigned: 08 April 2010

Keith L.

Position: Director

Appointed: 06 January 2009

Resigned: 26 June 2009

William W.

Position: Director

Appointed: 06 January 2009

Resigned: 08 April 2010

Peter W.

Position: Director

Appointed: 06 January 2009

Resigned: 08 April 2010

Graham F.

Position: Director

Appointed: 20 December 2007

Resigned: 01 December 2011

Richard T.

Position: Director

Appointed: 20 December 2007

Resigned: 10 November 2009

Jane M.

Position: Secretary

Appointed: 20 December 2007

Resigned: 03 September 2018

Mark F.

Position: Director

Appointed: 20 December 2007

Resigned: 06 January 2009

Peter F.

Position: Director

Appointed: 20 December 2007

Resigned: 31 January 2013

Anne R.

Position: Secretary

Appointed: 20 December 2007

Resigned: 03 September 2018

Lee M.

Position: Director

Appointed: 23 November 2007

Resigned: 20 December 2007

Timothy G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 20 December 2007

Timothy G.

Position: Director

Appointed: 23 November 2007

Resigned: 20 December 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Building Schools For The Future Investments Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amber Lep Investments Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Building Schools For The Future Investments Llp

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority Limited Liabilities Act 2006
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc320795
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amber Lep Investments Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8113991
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
Free Download (16 pages)

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