Inspiredspaces Stag (Projectco1) Limited

Active06436114 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 January 2021
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born December 1988 (37)
Director · Appointed 20 November 2020
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Director · Appointed 1 February 2017
Also at Inspiredspaces Stag (Holdings2) Limited, Inspiredspaces Stag (Holdings1) Limited, Inspiredspaces Stag (Projectco2) Limited · more companies
British
Born January 1969 (57)
Director · Appointed 1 January 2017
Also at Inspiredspaces Stag (Holdings2) Limited, Inspiredspaces Stag (Holdings1) Limited, Inspiredspaces Stag (Projectco2) Limited · more companies
British
Born November 1982
Secretary · Appointed 26 September 2012
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (36 former)
19 October 2022
Resigned Edwards, Keith Joseph as Director
17 December 2021
Resigned Hanson, Gerard Eugene as Director
17 December 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
1 January 2021
Appointed Marsh, James Peter as Director
20 November 2020
Appointed Savjani, Kalpesh as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
31 March 2017
Resigned Hayday, Andrew David as Director
1 February 2017
Appointed Reid, Stuart Bryden as Director
1 February 2017
Resigned Davison, Karen Jayne Atkinson as Director
1 January 2017
Appointed Dixon, Philip James as Director
31 December 2016
Resigned Renwick, Anthony Peter as Director
31 December 2016
Appointed Hanson, Gerard Eugene as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
24 February 2016
Appointed Edwards, Keith Joseph as Director
24 February 2016
Resigned Hayday, Andrew David as Director
24 February 2016
Appointed Hayday, Andrew David as Director
30 March 2015
Resigned Shah, Sinesh Ramesh as Director
30 March 2015
Appointed Flaherty, Kate Louise as Director
11 July 2014
Appointed Shah, Sinesh Ramesh as Director
11 July 2014
Resigned Ashworth, Luke Christopher as Director
14 May 2014
Appointed Ashworth, Luke Christopher as Director
14 May 2014
Resigned Shah, Sinesh Ramesh as Director
31 December 2013
Resigned Johnson, Stanley John as Director
13 August 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Resigned Blanchard, David Graham as Director
28 June 2013
Appointed Shah, Sinesh Ramesh as Director
13 May 2013
Appointed Hayday, Andrew David as Director
10 May 2013
Appointed Renwick, Anthony Peter as Director
22 April 2013
Resigned Waddington, Adam George as Director
11 April 2013
Resigned Exford, Colin Michael as Director
26 September 2012
Resigned Mackreth, Jane Elizabeth as Secretary
26 September 2012
Resigned Ramsay, Anne Catherine as Secretary
26 September 2012
Resigned Trodd, Martyn Andrew as Director
26 September 2012
Appointed Woods, Amanda Elizabeth as Secretary
26 September 2012
Resigned Hanson, Gerard Eugene as Director
26 September 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
14 December 2011
Resigned Elliot, Timothy Richard, Mr. as Director
24 November 2011
Appointed English, Nick Stuart as Director
24 November 2011
Appointed Waddington, Adam George as Director
29 September 2011
Resigned Farley, Graham as Director
29 September 2011
Appointed Trodd, Martyn Andrew as Director
11 August 2011
Resigned Cashin, Benjamin Matthew as Director
1 July 2011
Resigned Bonsall, Margaret Ruth as Director
7 April 2011
Appointed Hanson, Gerard Eugene as Director
8 April 2010
Resigned Watson, William Iain as Director
8 April 2010
Resigned Pillay, Trusha as Director
8 April 2010
Appointed Exford, Colin Michael as Director
8 April 2010
Appointed Elliot, Timothy Richard, Mr. as Director
25 January 2010
Appointed Bonsall, Margaret Ruth as Director
10 November 2009
Resigned Turner, Richard Charles as Director
26 June 2009
Resigned Lancaster, Keith David as Director
26 June 2009
Appointed Pillay, Trusha as Director
6 January 2009
Appointed Lancaster, Keith David as Director
6 January 2009
Appointed Watson, William Iain as Director
6 January 2009
Resigned Fowkes, Mark Jonathan as Director
20 November 2008
Resigned Cutts, Peter David as Director
20 November 2008
Appointed Davison, Karen Jayne Atkinson as Director
4 August 2008
Appointed Johnson, Stanley John as Director
4 August 2008
Resigned Harding, Mark Andrew as Director
11 July 2008
Appointed Cashin, Benjamin Matthew as Director
11 July 2008
Resigned Lindsay, David Boyd as Director
18 June 2008
Appointed Cutts, Peter David as Director
18 June 2008
Resigned Dillon, Michael Howell as Director
20 December 2007
Appointed Lindsay, David Boyd as Director
20 December 2007
Appointed Dillon, Michael Howell as Director
20 December 2007
Appointed Farley, Graham as Director
20 December 2007
Appointed Fowkes, Mark Jonathan as Director
20 December 2007
Appointed Mackreth, Jane Elizabeth as Secretary
20 December 2007
Appointed Harding, Mark Andrew as Director
20 December 2007
Appointed Ramsay, Anne Catherine as Secretary
20 December 2007
Appointed Turner, Richard Charles as Director
20 December 2007
Resigned Mills, Lee James as Director
20 December 2007
Resigned George, Timothy Francis as Secretary
20 December 2007
Resigned George, Timothy Francis as Director
23 November 2007
Appointed George, Timothy Francis as Director
23 November 2007
Appointed Mills, Lee James as Director
23 November 2007
Appointed George, Timothy Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06436058

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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