Workspace Group PLC

Active02041612 Public limited company
Incorporated
29 July 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
Centro One
39 Plender Street
London
NW1 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
37
Outstanding
3
Part satisfied
0
Satisfied
34

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born May 1980 (46)
Director · Appointed 2 February 2026
British
Born July 1970 (56)
Director · Appointed 1 June 2024
British
Born April 1966 (60)
Mackenzie, Nicholas Stephen
Director · Appointed 26 January 2022
British
Born July 1968 (58)
Director · Appointed 26 January 2022
British
Born November 1972
Director · Appointed 22 July 2021
British
Born December 1967 (58)
Director · Appointed 1 January 2021
British
Born May 1965 (61)
Shapland, Rosemary Jean
Director · Appointed 6 November 2020
British
Born August 1965 (61)
Carfora, Carmelina
Secretary · Appointed 22 March 2010
Officer history (32 former)
30 April 2026
Resigned Benson, David Neville as Director
23 February 2026
Appointed Edwards-Moss, Thomas Michael as Director
2 February 2026
Appointed Green, Charles Richard as Director
19 January 2026
Resigned Hutchings, Lawrence Francis as Director
31 January 2025
Resigned Clemett, Graham Colin as Director
18 November 2024
Appointed Hutchings, Lawrence Francis as Director
1 June 2024
Appointed Stevenson, David Clive as Director
6 July 2023
Resigned Hubbard, Stephen Arthur as Director
21 July 2022
Resigned Russell, Damon James as Director
7 February 2022
Resigned Girling, Christopher Francis as Director
26 January 2022
Appointed Malhotra, Manju as Director
26 January 2022
Appointed Mackenzie, Nicholas Stephen as Director
10 September 2021
Resigned Williams, Suzanne Dorothy as Director
22 July 2021
Appointed Owen, Duncan Gareth as Director
22 July 2021
Resigned Moloney, Maria Victoria, Dr as Director
1 January 2021
Appointed Nash, Lesley-Ann as Director
6 November 2020
Appointed Shapland, Rosemary Jean as Director
24 July 2020
Resigned Macpherson, Ishbel Jean Stewart as Director
9 July 2020
Resigned Kitchen, Daniel John as Director
1 April 2020
Appointed Benson, David Neville as Director
21 January 2020
Appointed Williams, Suzanne Dorothy as Director
31 May 2019
Resigned Hopkins, Jameson Paul as Director
23 January 2019
Appointed Macpherson, Ishbel Jean Stewart as Director
16 July 2014
Resigned Cragg, Bernard Anthony as Director
16 July 2014
Appointed Hubbard, Stephen Arthur as Director
25 July 2013
Resigned Bywater, John Andrew as Director
29 May 2013
Appointed Russell, Damon James as Director
7 February 2013
Appointed Girling, Christopher Francis as Director
22 May 2012
Appointed Moloney, Maria Victoria, Dr as Director
31 March 2012
Resigned Platt, Harry as Director
28 July 2011
Resigned Hales, Antony John as Director
6 June 2011
Appointed Kitchen, Daniel John as Director
6 June 2011
Resigned Kitchen, Daniel John as Secretary
6 June 2011
Appointed Kitchen, Daniel John as Secretary
27 July 2010
Resigned Dickinson, Rupert Jerome as Director
7 June 2010
Appointed Hopkins, Jameson Paul as Director
22 March 2010
Resigned Whalley, Amanda as Secretary
22 March 2010
Appointed Carfora, Carmelina as Secretary
22 May 2009
Resigned Marples, James Patrick as Director
2 January 2008
Appointed Whalley, Amanda as Secretary
2 January 2008
Resigned Clement, Graham Colin as Secretary
12 October 2007
Resigned Carragher, Madeleine as Director
31 July 2007
Appointed Clemett, Graham Colin as Director
31 July 2007
Resigned Taylor, Robert Mark as Secretary
31 July 2007
Resigned Taylor, Robert Mark as Director
31 July 2007
Appointed Clement, Graham Colin as Secretary
2 August 2006
Appointed Dickinson, Rupert Jerome as Director
1 August 2006
Resigned Pieroni, Christopher John, Dr as Director
27 July 2004
Resigned Cherry, Alan Herbert as Director
6 April 2004
Appointed Bywater, John Andrew as Director
1 June 2003
Appointed Cragg, Bernard Anthony as Director
11 April 2003
Resigned Macdonald, Iain Graham Ross as Secretary
11 April 2003
Appointed Taylor, Robert Mark as Secretary
31 December 2002
Resigned Rhodes, Phillip Baverstock as Director
8 November 2002
Appointed Hales, Antony John as Director
1 January 2002
Appointed Macdonald, Iain Graham Ross as Secretary
1 January 2002
Resigned Taylor, Robert Mark as Secretary
14 January 2000
Appointed Pieroni, Christopher John, Dr as Director
30 September 1999
Resigned Porter, Alan Redvers as Director
31 January 1998
Resigned Brocklehurst, Charles Richard as Director
1 November 1996
Appointed Marples, James Patrick as Director
1 January 1996
Resigned Saha, Nirmal Chandra as Secretary
1 January 1996
Appointed Carragher, Madeleine as Director
1 January 1996
Appointed Taylor, Robert Mark as Secretary
30 October 1995
Appointed Taylor, Robert Mark as Director
19 November 1992
Appointed Saha, Nirmal Chandra as Secretary
6 October 1992
Resigned Lawson, Robert William as Secretary

Holdings 3

Companies where Workspace Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active

What Workspace Group say about themselves

“Workspace is the leading provider of commercial business premises across the capital. Ideal for dynamic businesses looking to make their mark.”

— from workspace.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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