Workspace 12 Limited

Active05764838 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Workspace Group PLC
Accounts type
Full
Region
Greater London
Address
Centro One
39 Plender Street
London
NW1 0DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Workspace Group PLC, McKay Securities Limited, Workspace 13 Limited · more companies
British
Born May 1980 (46)
Director · Appointed 2 February 2026
Also at Workspace Group PLC, McKay Securities Limited, Hillersdon Estates & Investments Limited · more companies
British
Born July 1970 (56)
Director · Appointed 30 November 2021
Also at McKay Securities Limited, Workspace 13 Limited, Workspace 14 Limited · more companies
British
Born September 1975 (51)
Director · Appointed 30 November 2021
Also at McKay Securities Limited, Workspace 13 Limited, Workspace 14 Limited · more companies
British
Born January 1989 (37)
Carfora, Carmelina
Secretary · Appointed 22 March 2010
Officer history (19 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 March 2025
Resigned Shapland, Leo as Director
31 January 2025
Resigned Clemett, Graham Colin as Director
31 January 2025
Appointed Hutchings, Lawrence Francis as Director
20 July 2022
Appointed Shapland, Leo as Director
30 June 2022
Resigned Boag, Angus Robert as Director
30 November 2021
Appointed Abbott, William James as Director
30 November 2021
Appointed Swayne, Richard Charles Burling as Director
30 September 2021
Resigned Robson, John as Director
17 December 2020
Resigned Pieroni, Christopher John, Dr as Director
1 April 2020
Appointed Benson, David Neville as Director
31 May 2019
Resigned Hopkins, Jameson Paul as Director
1 October 2017
Appointed Robson, John as Director
1 May 2013
Resigned Tyler, Thomas Richard as Director
7 December 2012
Appointed Tyler, Thomas Richard as Director
1 April 2012
Appointed Hopkins, Jameson Paul as Director
30 March 2012
Resigned Platt, Harry as Director
22 March 2010
Appointed Carfora, Carmelina as Secretary
22 March 2010
Resigned Whalley, Amanda as Secretary
7 January 2010
Appointed Boag, Angus Robert as Director
7 January 2010
Appointed Pieroni, Christopher John, Dr as Director
16 September 2009
Resigned Wood, Steven Henry as Director
22 May 2009
Resigned Marples, James Patrick as Director
9 January 2008
Appointed Whalley, Amanda as Secretary
9 January 2008
Resigned Binns, Adam 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 Director
2 October 2006
Appointed Wood, Steven Henry as Director
28 June 2006
Resigned Taylor, Robert Mark as Secretary
28 June 2006
Appointed Binns, Adam as Secretary
9 June 2006
Appointed Marples, James Patrick as Director
9 June 2006
Appointed Carragher, Madeleine as Director
31 March 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
31 March 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 March 2006
Appointed Luciene James Limited as Corporate Director
31 March 2006
Resigned Luciene James Limited as Corporate Director
31 March 2006
Appointed Taylor, Robert Mark as Secretary
31 March 2006
Appointed Taylor, Robert Mark as Director
31 March 2006
Appointed Platt, Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Workspace Group PLC
Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
7 December 2017
Ceased Workspace Glebe Ltd — Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 March 2026
8 May 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates31 March 2026
23 February 2026Appointment of a director
3 February 2026Appointment of a director
Show all 130 filings

Some other companies at this address

McKay Securities Limited
Workspace 1 Limited
Workspace 13 Limited
Workspace 14 Limited
Workspace Group PLC
Workspace Holdings Limited

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