INSPIREDSPACES STAG (HOLDINGS1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSPIREDSPACES STAG (HOLDINGS1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSPIREDSPACES STAG (HOLDINGS1) LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436058. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIREDSPACES STAG (HOLDINGS1) LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06436058. The accounts status is FULL and accounts are next due on 30/09/2024.
INSPIREDSPACES STAG (HOLDINGS1) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2012-09-26 | CURRENT |
PHILIP JAMES DIXON | Nov 1982 | British | Director | 2017-01-01 | CURRENT |
MR JACOBUS GEYTENBEEK DU PLESSIS | Dec 1977 | British | Director | 2021-12-17 | CURRENT |
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2021-01-01 | CURRENT |
STUART BRYDEN REID | Jan 1969 | British | Director | 2017-02-01 | CURRENT |
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2020-11-20 | CURRENT |
MR STANLEY JOHN JOHNSON | Jan 1957 | British | Director | 2008-08-04 UNTIL 2013-12-31 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2013-06-28 UNTIL 2014-05-14 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2014-07-11 UNTIL 2015-03-30 | RESIGNED |
ANTHONY PETER RENWICK | Jun 1961 | British | Director | 2013-05-10 UNTIL 2016-12-31 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2007-12-20 UNTIL 2009-01-06 | RESIGNED |
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2007-11-23 UNTIL 2007-12-20 | RESIGNED |
TRUSHA PILLAY | Jul 1972 | British | Director | 2009-06-26 UNTIL 2010-04-08 | RESIGNED |
KEITH DAVID LANCASTER | May 1973 | British | Director | 2009-01-06 UNTIL 2009-06-26 | RESIGNED |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-11-24 UNTIL 2013-04-22 | RESIGNED |
MR ANDREW DAVID HAYDAY | May 1972 | British | Director | 2013-05-13 UNTIL 2016-02-24 | RESIGNED |
MR ANDREW DAVID HAYDAY | May 1972 | British | Director | 2016-02-24 UNTIL 2017-03-31 | RESIGNED |
MARK ANDREW HARDING | Dec 1956 | British | Director | 2007-12-20 UNTIL 2008-08-04 | RESIGNED |
MR GERARD EUGENE HANSON | May 1955 | British | Director | 2011-06-30 UNTIL 2012-09-26 | RESIGNED |
MR GERARD EUGENE HANSON | May 1955 | British | Director | 2016-12-31 UNTIL 2021-12-17 | RESIGNED |
DAVID BOYD LINDSAY | Feb 1959 | British | Director | 2007-12-20 UNTIL 2008-07-11 | RESIGNED |
ANNE CATHERINE RAMSAY | Other | Secretary | 2007-12-20 UNTIL 2012-09-26 | RESIGNED | |
JANE ELIZABETH MACKRETH | Sep 1970 | Other | Secretary | 2007-12-20 UNTIL 2012-09-26 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2007-11-23 UNTIL 2007-12-20 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-09-26 UNTIL 2013-06-28 | RESIGNED |
MR COLIN MICHAEL EXFORD | May 1958 | British | Director | 2010-04-08 UNTIL 2013-04-11 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-11-24 UNTIL 2012-08-01 | RESIGNED |
MR. TIMOTHY RICHARD ELLIOT | Dec 1972 | British | Director | 2010-04-08 UNTIL 2011-12-14 | RESIGNED |
MR KEITH JOSEPH EDWARDS | Apr 1965 | British | Director | 2016-02-24 UNTIL 2022-10-19 | RESIGNED |
MICHAEL HOWELL DILLON | Feb 1952 | British | Director | 2007-12-20 UNTIL 2008-06-18 | RESIGNED |
KAREN JAYNE ATKINSON DAVISON | May 1964 | British | Director | 2008-11-20 UNTIL 2017-02-01 | RESIGNED |
MR PETER CUTTS | Oct 1955 | British | Director | 2008-06-18 UNTIL 2008-11-20 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2008-07-11 UNTIL 2011-08-11 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2011-11-24 UNTIL 2012-09-26 | RESIGNED |
MR LUKE CHRISTOPHER ASHWORTH | Nov 1982 | British | Director | 2014-05-14 UNTIL 2014-07-11 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2013-08-13 UNTIL 2016-12-31 | RESIGNED |
MRS MARGARET RUTH BONSALL | Aug 1956 | British | Director | 2010-01-25 UNTIL 2011-07-01 | RESIGNED |
MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2015-03-30 UNTIL 2020-11-20 | RESIGNED |
MR GRAHAM FARLEY | Sep 1949 | British | Director | 2007-12-20 UNTIL 2011-11-24 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2007-11-23 UNTIL 2007-12-20 | RESIGNED |
MR WILLIAM IAIN WATSON | Sep 1969 | British | Director | 2009-01-06 UNTIL 2010-04-08 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2007-12-20 UNTIL 2009-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inspiredspaces Stag (Psp2) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |