WORKPAD MARYLEBONE 2 LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPAD MARYLEBONE 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPAD MARYLEBONE 2 LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORKPAD MARYLEBONE 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
WORKPAD DORSET STREET LIMITED (until 07/06/2022)
6 DORSET STREET LIMITED (until 05/09/2017)
LONDON RESIDENTIAL CONSTRUCTION LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EZRA MASRI Feb 1985 British Director 2014-03-19 CURRENT
MR JAMES ALEXANDER BARNETT Apr 1985 British Director 2014-03-19 CURRENT
VANTIS NOMINEES LIMITED Corporate Director 2007-03-29 UNTIL 2007-03-29 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2007-03-29 UNTIL 2007-03-29 RESIGNED
MR JACK LEO JACOBS Feb 1936 British Director 2007-03-29 UNTIL 2014-12-11 RESIGNED
MS ZOE MILNE Secretary 2011-12-01 UNTIL 2014-03-06 RESIGNED
WANDA SPENCE HEALY British Secretary 2007-03-29 UNTIL 2011-12-01 RESIGNED
MRS JODY HAMMOND Secretary 2014-03-06 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Workpad London Limited 2022-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Workpad Group Limited 2016-04-06 - 2022-09-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK ISRAEL BUSINESS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
RITEGRANGE LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HEADGLEN LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED ABERGAVENNY WALES Active MICRO ENTITY 98000 - Residents property management
LONDON & PARTNERS INTERNATIONAL LONDON ENGLAND Active SMALL 74990 - Non-trading company
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SILVERTOWN QUAYS LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CANADA QUAYS LIMITED PRESTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROPJACK MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
CANADA QUAYS (DEVELOPMENTS) LIMITED PRESTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LAND REGENERATION LIMITED PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEDICAL CENTRES LONDON (DUNBRIDGE ST) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COOKING FROM THE HEART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
LONDON & HAMPSTEAD SERVICED OFFICES LIMITED BROADSTAIRS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OAK TREE GROUP LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AT WORK HUBS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORKPAD LOWER JAMES STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Workpad Marylebone 2 Limited Filleted accounts for Companies House (small and micro) 2023-08-12 31-12-2022 £6,552 Cash £294,515 equity
Workpad Marylebone 2 Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-06-2021 £17,789 Cash £246,633 equity
Workpad Dorset Street Limited Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £223,567 equity
Workpad Dorset Street Limited Filleted accounts for Companies House (small and micro) 2020-02-07 30-06-2019 £183,705 equity
Workpad Dorset Street Limited Filleted accounts for Companies House (small and micro) 2018-11-23 30-06-2018 £152,020 equity
Accounts filed on 30-06-2016 2016-11-04 30-06-2016 £84,177 equity
Accounts filed on 30-06-2015 2016-02-23 30-06-2015 £49,835 equity
Abbreviated Company Accounts - 6 DORSET STREET LIMITED 2015-03-26 30-06-2014 £-11,410 equity

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