WORKPLACE FUTURES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPLACE FUTURES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPLACE FUTURES GROUP LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261803. The accounts status is GROUP and accounts are next due on 30/09/2024.

WORKPLACE FUTURES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

GORDON HOUSE
LONDON
SW1P 1PH

This Company Originates in : United Kingdom
Previous trading names include:
MODUS HOLDINGS LIMITED (until 29/05/2015)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WHITE Mar 1971 British Director 2015-04-16 CURRENT
TIBOR DIOSSI Nov 1968 British Director 2015-04-16 CURRENT
MR JOHN MATTHEW GEORGE SHORT Nov 1958 British Director 2007-07-03 CURRENT
MR TOBY JOHN BENZECRY May 1959 British Director 2007-05-29 CURRENT
CRAIG ANDREW WEATHERHEAD Apr 1964 British Director 2007-07-03 UNTIL 2011-04-30 RESIGNED
MR DAVID JAMES STEWART Aug 1977 British Director 2016-03-17 UNTIL 2019-11-21 RESIGNED
MR ROGER ALAN POTTER May 1951 British Director 2007-07-03 UNTIL 2012-12-31 RESIGNED
GARY PAYNE Mar 1957 British Director 2007-07-03 UNTIL 2009-12-31 RESIGNED
MR GEOFFREY IAN LANDER Jan 1951 Director 2007-10-01 UNTIL 2011-06-30 RESIGNED
MR JOSEPH HILARY KAVANAGH Sep 1966 Irish Director 2012-05-02 UNTIL 2014-12-31 RESIGNED
MR LINDSAY RICHARD CHARLES DOWDEN Sep 1969 British Director 2016-03-17 UNTIL 2019-11-21 RESIGNED
ASHLEY PAUL DAVIES Oct 1959 British Director 2007-07-03 UNTIL 2012-07-11 RESIGNED
MR GEOFFREY IAN LANDER Jan 1951 Secretary 2007-10-01 UNTIL 2007-10-01 RESIGNED
MR ROGER ALAN POTTER May 1951 British Secretary 2007-05-29 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby John Benzecry 2016-04-06 5/1959 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-25 31-12-2022 530,031 Cash 4,714,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODUS GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
MODUS PROJECTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
TWO LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MODUS WORKSPACE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
PLATFFORM LTD LONDON Active SMALL 46650 - Wholesale of office furniture
AMBIT MOAT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.