Workspace 13 Limited

05834824

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

CENTRO ONE, LONDON, NW1 0DT

Incorporated 01/06/2006

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 22/02/2010

Mr William James Abbott

director · Since 30/11/2021

CHIEF CUSTOMER OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Richard Charles Burling Swayne

director · Since 30/11/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 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

Persons with Significant Control

Workspace Group Plc

75–100% shares

75–100% votes

Appoint directors

Canterbury Court, Kennington Park, London, SW9 6DE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 13/01/2012Registered 17/01/2012Satisfied 25/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/06/2011Registered 17/06/2011Satisfied 19/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2009Registered 16/04/2009Satisfied 14/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES (SECURITY T

Created 27/01/2009Registered 04/02/2009Satisfied 14/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2007Registered 02/08/2007Satisfied 14/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2007Registered 27/07/2007Satisfied 14/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2006Registered 20/06/2006Satisfied 14/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2006Registered 20/06/2006Satisfied 14/06/2011