Workspace Group Plc

02041612

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CENTRO ONE, LONDON, NW1 0DT

Incorporated 29/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Miss Carmelina Carfora

secretary · Since 22/03/2010

Mrs Rosemary Jean Shapland

director · Since 06/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Lesley-Ann Nash

director · Since 01/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Duncan Gareth Owen

director · Since 22/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Ms Manju Malhotra

director · Since 26/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Nicholas Stephen Mackenzie

director · Since 26/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Mr David Clive Stevenson

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Charles Richard Green

director · Since 02/02/2026

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Thomas Michael Edwards-Moss

director · Since 23/02/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/06/2011Registered 27/06/2011Satisfied 19/07/2013

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/07/2010Registered 14/07/2010Satisfied 05/01/2015

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 11/12/2009Registered 21/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SE

Created 27/01/2009Registered 04/02/2009Satisfied 25/07/2013

charge

satisfied

BRADFORD & BINGLEY PLC

Created 15/07/2002Registered 25/07/2002Satisfied 07/07/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2000Registered 29/02/2000

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 30/11/1999Registered 03/12/1999Satisfied 20/08/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/03/1999Registered 10/03/1999Satisfied 20/08/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED,AS THE TRUSTEE

Created 26/08/1998Registered 03/09/1998Satisfied 20/08/2007

charge

satisfied

THE RPUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/08/1998Registered 27/08/1998Satisfied 20/08/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/11/1997Registered 19/11/1997Satisfied 20/08/2007

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 09/08/1996Registered 23/08/1996Satisfied 12/03/1997

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 09/08/1996Registered 20/08/1996Satisfied 12/03/1997

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 31/07/1996Registered 02/08/1996Satisfied 20/08/2007

charge

satisfied

LEE VALLEY REGIONAL PARK AUTHORITY

Created 08/06/1995Registered 16/06/1995Satisfied 25/07/2013

charge

satisfied

HEDGES & BUTLER LIMITED

Created 08/06/1995Registered 09/06/1995Satisfied 25/07/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/09/1994Registered 03/10/1994Satisfied 27/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 30/09/1994Satisfied 26/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1994Registered 30/09/1994Satisfied 25/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 30/09/1994Satisfied 15/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1994Registered 30/09/1994Satisfied 25/07/2013

charge

satisfied

CANNON & PACIFIC SECURITIES LIMITED

Created 16/12/1993Registered 22/12/1993Satisfied 23/02/1995

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 22/11/1993Registered 02/12/1993Satisfied 20/08/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/03/1993Registered 17/03/1993Satisfied 26/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1992Registered 04/02/1992Satisfied 20/08/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/01/1992Registered 31/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1991Registered 05/04/1991Satisfied 23/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1991Registered 05/04/1991Satisfied 23/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1991Registered 07/02/1991Satisfied 23/02/1995

charge

satisfied

THE ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 14/12/1990Registered 20/12/1990Satisfied 09/10/1991

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 13/04/1989Registered 04/05/1989Satisfied 20/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1988Registered 01/08/1988Satisfied 23/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1988Registered 20/07/1988Satisfied 23/02/1995

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 22/01/1988Registered 01/02/1988Satisfied 20/08/2007

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED.

Created 16/11/1987Registered 25/11/1987Satisfied 20/08/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/1987Registered 09/10/1987Satisfied 23/02/1995

charge

satisfied

Registered 17/07/1987Satisfied 20/08/2007