Workspace Holdings Limited LONDON


Workspace Holdings started in year 1999 as Private Limited Company with registration number 03729646. The Workspace Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Canterbury Court Kennington Park. Postal code: SW9 6DE. Since 18th May 1999 Workspace Holdings Limited is no longer carrying the name Vitalrealm.

At the moment there are 2 directors in the the firm, namely David B. and Graham C.. 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 Holdings 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 03729646
Date of Incorporation Wed, 10th Mar 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (200 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

David B.

Position: Director

Appointed: 01 April 2020

Carmelina C.

Position: Secretary

Appointed: 22 March 2010

Graham C.

Position: Director

Appointed: 31 July 2007

Jameson H.

Position: Director

Appointed: 01 April 2012

Resigned: 31 May 2019

Amanda W.

Position: Secretary

Appointed: 09 January 2008

Resigned: 22 March 2010

Adam B.

Position: Secretary

Appointed: 28 June 2006

Resigned: 09 January 2008

Robert T.

Position: Secretary

Appointed: 11 April 2003

Resigned: 28 June 2006

Iain M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 11 April 2003

Madeleine C.

Position: Director

Appointed: 18 October 1999

Resigned: 12 October 2007

James M.

Position: Director

Appointed: 18 October 1999

Resigned: 22 May 2009

Robert T.

Position: Director

Appointed: 18 May 1999

Resigned: 31 July 2007

Nirmal S.

Position: Secretary

Appointed: 18 May 1999

Resigned: 01 January 2002

Harry P.

Position: Director

Appointed: 18 May 1999

Resigned: 30 March 2012

Alan P.

Position: Director

Appointed: 18 May 1999

Resigned: 30 September 1999

Matthew W.

Position: Secretary

Appointed: 14 May 1999

Resigned: 18 May 1999

Matthew W.

Position: Director

Appointed: 14 May 1999

Resigned: 18 May 1999

Claire B.

Position: Director

Appointed: 14 May 1999

Resigned: 18 May 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 14 May 1999

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 14 May 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, 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 previous names

Vitalrealm May 18, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, January 2024
Free Download (9 pages)

Company search

Advertisements