Workplace Options Limited

02436931

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EALING CROSS 85, LONDON, W5 5TH

Incorporated 27/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Alan Stephen King

director · Since 06/09/2006

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Alan Stephen King

secretary · Since 21/05/2009

OTHER · Age 66

Also on 1 other board

Naciye Berjin Adibelli

director · Since 31/12/2011

CFO WORK PLACE BENEFITS LLC

AMERICAN · UNITED STATES · Age 56

Chelsea Bonnick

director · Since 03/05/2024

DIRECTOR OF HUMAN RESOURCES, EUROPE

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Alan Stephen King

Significant control

American · United States · Age 66

2912, Highwoods Blvd, Ste 100, Raleigh, 27604

Notified 01/05/2025

Former PSCs

Carey Dean Debnam

Ceased 29/10/2021

Workplace Options Finance, S.À R.L.

Ceased 28/06/2022

Oliver Moses

Ceased 01/05/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2012Registered 16/11/2012Satisfied 29/09/2021

charge

satisfied

ROYAL BANK OF CANADA (LONDON BRANCH)

Created 25/11/2009Registered 03/12/2009Satisfied 11/12/2015

charge

satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION LONDON BRANCH

Created 08/02/2008Registered 14/02/2008Satisfied 01/11/2012

charge

satisfied

CHIS 10A LIMITED AND CHIS 10B LIMITED

Created 17/07/2006Registered 29/07/2006Satisfied 11/12/2015

charge

satisfied

BRUNEL UNIVERSITY

Created 06/05/1994Registered 18/05/1994Satisfied 18/01/2007

charge

satisfied

BRUNEL UNIVERSITY

Created 19/08/1991Registered 24/08/1991Satisfied 18/01/2007

charge

satisfied

BRUNEL UNIVERSITY

Created 05/02/1991Registered 07/02/1991Satisfied 18/01/2007