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Modus Workspace Limited LONDON

Modus Workspace started in year 2009 as Private Limited Company with registration number 06839982. The Modus Workspace company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Gordon House. Postal code: SW1P 1PH.

The company has 6 directors, namely Dean S., Charlie L. and Vidhi S. and others. Of them, Matthew S. has been with the company the longest, being appointed on 9 March 2009 and Dean S. has been with the company for the least time - from 1 January 2024. Currently 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.

Modus Workspace Limited Address / Contact

Office Address Gordon House
Office Address2 Greencoat Place
Town London
Post code SW1P 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06839982
Date of Incorporation Mon, 9th Mar 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (202 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Dean S.

Position: Director

Appointed: 01 January 2024

Charlie L.

Position: Director

Appointed: 01 January 2023

Vidhi S.

Position: Director

Appointed: 26 November 2019

Tibor D.

Position: Director

Appointed: 07 November 2014

Timothy W.

Position: Director

Appointed: 28 February 2011

Matthew S.

Position: Director

Appointed: 09 March 2009

Robert S.

Position: Director

Appointed: 10 July 2023

Resigned: 15 November 2024

Robert P.

Position: Director

Appointed: 14 October 2021

Resigned: 24 March 2023

Ryan B.

Position: Director

Appointed: 24 November 2020

Resigned: 16 October 2021

Josephine B.

Position: Director

Appointed: 14 November 2019

Resigned: 30 June 2022

Simon S.

Position: Director

Appointed: 01 May 2016

Resigned: 21 November 2019

Lindsay D.

Position: Director

Appointed: 28 March 2014

Resigned: 13 January 2025

David S.

Position: Director

Appointed: 01 March 2011

Resigned: 31 July 2020

Mason B.

Position: Director

Appointed: 28 February 2011

Resigned: 30 December 2012

Toby B.

Position: Director

Appointed: 23 September 2009

Resigned: 21 November 2019

Toby B.

Position: Director

Appointed: 09 March 2009

Resigned: 07 August 2009

Toby B.

Position: Secretary

Appointed: 09 March 2009

Resigned: 09 March 2009

Roger P.

Position: Secretary

Appointed: 09 March 2009

Resigned: 10 February 2012

Roger P.

Position: Director

Appointed: 09 March 2009

Resigned: 10 February 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Workplace Futures Group Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Workplace Futures Group Limited

Gordon House Greencoat Place, London, SW1P 1PH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06261803
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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 13th January 2025
filed on: 14th, January 2025 		Free Download (1 page)

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