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Workspace 14 Limited

05834831

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 22/03/2010

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

BAYERISCHE LANDESBANK, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PAR

Created 13/03/2013Registered 19/03/2013Satisfied 19/07/2013
charge
satisfied

BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH (SECURITY TRUSTEE)

Created 02/07/2010Registered 16/07/2010Satisfied 19/07/2013
charge
satisfied

GE REAL ESTATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 14/09/2009Registered 17/09/2009Satisfied 07/07/2010
charge
satisfied

GE REAL ESTATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 26/01/2009Registered 30/01/2009Satisfied 07/07/2010
charge
satisfied

GB REAL ESTATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 30/12/2008Registered 10/01/2009Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 04/04/2007Registered 17/04/2007Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/08/2003Registered 23/06/2006Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 10/06/2006Registered 23/06/2006Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/09/2005Registered 23/06/2006Satisfied 07/07/2010
charge
satisfied

BRADFORD & BINGLEY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/07/2002Registered 23/06/2006Satisfied 07/07/2010