INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED - LONDON


Company Profile Company Filings

Overview

INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08686441. The accounts status is GROUP and accounts are next due on 30/09/2024.

INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) 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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL COLIN WARD Feb 1982 British Director 2019-06-07 CURRENT
WILLIAM EDWARD LEWIS Jun 1979 British Director 2021-04-15 CURRENT
MR JAMES PETER MARSH Dec 1988 British Director 2021-01-01 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2020-11-20 CURRENT
GORDON RUSSELL HOWARD Apr 1968 British Director 2014-01-10 UNTIL 2016-06-29 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2014-01-10 UNTIL 2016-06-29 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2014-01-10 UNTIL 2016-06-29 RESIGNED
MR WILLIAM DAVID HAGUE Feb 1976 British Director 2017-03-01 UNTIL 2019-06-07 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2013-09-11 UNTIL 2014-01-10 RESIGNED
MR IAN ANTHONY MASON May 1972 English Director 2016-06-23 UNTIL 2016-07-01 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2016-12-31 UNTIL 2020-12-31 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2014-01-10 UNTIL 2014-01-24 RESIGNED
TIMOTHY DAVID JOHNSON Jul 1966 British Director 2014-01-10 UNTIL 2019-06-07 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2013-09-11 UNTIL 2014-01-10 RESIGNED
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2016-06-29 UNTIL 2021-04-15 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2016-06-29 UNTIL 2020-11-20 RESIGNED
MR KEITH JOSEPH EDWARDS Apr 1965 British Director 2016-06-23 UNTIL 2017-05-03 RESIGNED
CRAIG GRAEME CHAPMAN Jul 1964 British Director 2014-01-10 UNTIL 2016-06-23 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-24 UNTIL 2016-12-31 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2014-01-10 UNTIL 2016-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2016-07-08 London   Ownership of shares 50 to 75 percent
Inspiredspaces Wolverhampton (Psp3) Limited 2016-04-06 - 2016-07-08 Wolverhampton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DERBY CITY BSF HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
DERBY CITY BSF LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AMBER LEP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies