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Home > England & Wales Companies > INSPIREDSPACES STAG (HOLDINGS2) LIMITED
Company Information for

INSPIREDSPACES STAG (HOLDINGS2) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07033194
Private Limited Company
Active

Company Overview

About Inspiredspaces Stag (holdings2) Ltd
INSPIREDSPACES STAG (HOLDINGS2) LIMITED was founded on 2009-09-29 and has its registered office in London. The organisation's status is listed as "Active". Inspiredspaces Stag (holdings2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INSPIREDSPACES STAG (HOLDINGS2) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 07033194
Company ID Number 07033194
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSPIREDSPACES STAG (HOLDINGS2) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Company Officers of INSPIREDSPACES STAG (HOLDINGS2) LIMITED

Current Directors
Officer Role Date Appointed
LISA GOATCHER-GEBSKA
 Company Secretary 2018-04-30
PHILIP JAMES DIXON
 Director 2017-01-01
KEITH JOSEPH EDWARDS
 Director 2016-02-24
KATE LOUISE FLAHERTY
 Director 2015-03-30
GERARD EUGENE HANSON
 Director 2016-12-31
NICHOLAS JAMES MACKEE
 Director 2017-10-30
STUART BRYDEN REID
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ELIZABETH WOODS
 Company Secretary 2012-09-26 2018-04-30
ANDREW DAVID HAYDAY
 Director 2016-02-24 2017-03-31
KAREN JAYNE ATKINSON DAVISON
 Director 2009-12-21 2017-02-01
PAUL SIMON ANDREWS
 Director 2013-08-13 2016-12-31
ANTHONY PETER RENWICK
 Director 2013-05-10 2016-12-31
ANDREW DAVID HAYDAY
 Director 2013-05-13 2016-02-24
SINESH RAMESH SHAH
 Director 2014-07-11 2015-03-30
LUKE CHRISTOPHER ASHWORTH
 Director 2014-05-14 2014-07-11
SINESH RAMESH SHAH
 Director 2013-06-28 2014-05-14
STANLEY JOHN JOHNSON
 Director 2009-12-21 2013-12-31
DAVID GRAHAM BLANCHARD
 Director 2012-09-26 2013-06-28
ADAM GEORGE WADDINGTON
 Director 2011-11-24 2013-04-22
JANE ELIZABETH MACKRETH
 Company Secretary 2009-12-21 2012-09-26
ANNE CATHERINE RAMSAY
 Company Secretary 2009-12-21 2012-09-26
GERARD EUGENE HANSON
 Director 2011-06-30 2012-09-26
MARTYN ANDREW TRODD
 Director 2011-11-24 2012-09-26
NICK STUART ENGLISH
 Director 2011-11-24 2012-08-01
GRAHAM FARLEY
 Director 2009-12-21 2011-11-24
BENJAMIN MATTHEW CASHIN
 Director 2009-12-21 2011-08-11
MARGARET RUTH BONSALL
 Director 2010-01-25 2011-07-01
RICHARD JAMES THOMPSON
 Director 2009-12-21 2010-06-14
TIMOTHY FRANCIS GEORGE
 Company Secretary 2009-09-29 2009-12-22
TIMOTHY FRANCIS GEORGE
 Director 2009-09-29 2009-12-22
LEE JAMES MILLS
 Director 2009-09-29 2009-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES DIXON INSPIREDSPACES STAG LIMITED Director 2018-03-01 CURRENT 2007-11-23 Active
PHILIP JAMES DIXON INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
PHILIP JAMES DIXON INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2017-01-01 CURRENT 2007-11-23 Active
PHILIP JAMES DIXON INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-01-01 CURRENT 2009-09-29 Active
PHILIP JAMES DIXON INSPIREDSPACES STAG (PROJECTCO1) LIMITED Director 2017-01-01 CURRENT 2007-11-23 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES STAG LIMITED Director 2018-01-16 CURRENT 2007-11-23 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES DURHAM LIMITED Director 2018-01-16 CURRENT 2009-03-11 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES ROCHDALE LIMITED Director 2018-01-15 CURRENT 2009-09-13 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2017-10-27 CURRENT 2009-09-14 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2017-10-27 CURRENT 2012-06-21 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Director 2017-10-27 CURRENT 2009-09-13 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED Director 2017-10-27 CURRENT 2012-06-21 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED Director 2016-11-11 CURRENT 2012-06-28 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED Director 2016-11-11 CURRENT 2012-06-27 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Director 2016-10-27 CURRENT 2008-02-18 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Director 2016-10-27 CURRENT 2008-02-18 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2016-04-21 CURRENT 2008-04-17 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2016-04-21 CURRENT 2010-01-14 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2016-04-21 CURRENT 2008-04-18 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2016-04-21 CURRENT 2010-01-15 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2016-02-24 CURRENT 2007-11-23 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Director 2016-02-24 CURRENT 2009-03-11 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2016-02-24 CURRENT 2009-09-29 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES STAG (PROJECTCO1) LIMITED Director 2016-02-24 CURRENT 2007-11-23 Active
KEITH JOSEPH EDWARDS INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED Director 2016-02-24 CURRENT 2009-03-11 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2017-01-12 CURRENT 2007-05-09 Active
KATE LOUISE FLAHERTY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (PSP2) LIMITED Director 2015-03-30 CURRENT 2007-11-23 Active
KATE LOUISE FLAHERTY INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Director 2015-03-30 CURRENT 2008-02-18 Active
KATE LOUISE FLAHERTY INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Director 2015-03-30 CURRENT 2008-02-18 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Director 2015-03-30 CURRENT 2009-03-11 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2015-03-30 CURRENT 2009-09-29 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (PROJECTCO1) LIMITED Director 2015-03-30 CURRENT 2007-11-23 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED Director 2015-03-30 CURRENT 2009-03-11 Active
KATE LOUISE FLAHERTY INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED Director 2015-03-30 CURRENT 2012-06-27 Active
GERARD EUGENE HANSON INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
GERARD EUGENE HANSON INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2007-11-23 Active
GERARD EUGENE HANSON INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2016-12-31 CURRENT 2009-03-11 Active
GERARD EUGENE HANSON INSPIREDSPACES STAG (PSP2) LIMITED Director 2016-12-31 CURRENT 2007-11-23 Active
GERARD EUGENE HANSON INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2009-03-11 Active
GERARD EUGENE HANSON INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2009-09-29 Active
GERARD EUGENE HANSON INSPIREDSPACES STAG (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2007-11-23 Active
GERARD EUGENE HANSON INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2009-03-11 Active
GERARD EUGENE HANSON INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED Director 2014-06-27 CURRENT 2012-06-28 Active
GERARD EUGENE HANSON INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED Director 2014-06-27 CURRENT 2012-06-27 Active
NICHOLAS JAMES MACKEE L21 LEWISHAM PSP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active - Proposal to Strike off
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-03-29 CURRENT 2009-11-20 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2018-03-29 CURRENT 2009-11-25 Active
NICHOLAS JAMES MACKEE AGGREGATOR VEHICLE PLC Director 2018-03-29 CURRENT 2014-08-08 Active
NICHOLAS JAMES MACKEE LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2017-05-04 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
NICHOLAS JAMES MACKEE BRISTOL LEP LIMITED Director 2017-01-11 CURRENT 2006-01-20 Active
NICHOLAS JAMES MACKEE BRISTOL PFI (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX LEP LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS LIMITED Director 2017-01-11 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-22 Active
NICHOLAS JAMES MACKEE BRISTOL PFI LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-23 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2013-08-14 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-11-09 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2013-09-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HTP LEP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP PSP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE HOLDCO LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-10-15 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-08-22 CURRENT 2010-09-30 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
STUART BRYDEN REID INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
STUART BRYDEN REID INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2017-02-01 CURRENT 2007-11-23 Active
STUART BRYDEN REID INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-02-01 CURRENT 2009-09-29 Active
STUART BRYDEN REID INSPIREDSPACES STAG (PROJECTCO1) LIMITED Director 2017-02-01 CURRENT 2007-11-23 Active
STUART BRYDEN REID INSPIREDSPACES STAG LIMITED Director 2017-01-01 CURRENT 2007-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-22Director's details changed for Mr James Peter Marsh on 2023-08-18
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH EDWARDS
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON
2022-01-04AP01DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE
2021-01-22AP01DIRECTOR APPOINTED JAMES PETER MARSH
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-11-24AP01DIRECTOR APPOINTED MR KALPESH SAVJANI
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31RES01ADOPT ARTICLES 31/07/20
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-09-24CH01Director's details changed for Mr Keith Joseph Edwards on 2018-09-24
2018-07-06CH01Director's details changed for Ms Kate Louise Flaherty on 2016-12-01
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-05-15TM02Termination of appointment of Amanda Elizabeth Woods on 2018-04-30
2018-05-15AP03Appointment of Lisa Goatcher-Gebska as company secretary on 2018-04-30
2018-01-29CH01Director's details changed for on
2018-01-15PSC05Change of details for Bsf Newco Limited as a person with significant control on 2017-07-31
2018-01-08RES01ADOPT ARTICLES 08/01/18
2017-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-30AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HAYDAY
2017-08-02CH01CHANGE PERSON AS DIRECTOR
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017
2017-08-01CH01Director's details changed for Mr Gerard Eugene Hanson on 2017-07-31
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON
2017-02-02AP01DIRECTOR APPOINTED STUART BRYDEN REID
2017-02-02AP01DIRECTOR APPOINTED STUART BRYDEN REID
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS
2017-01-13AP01DIRECTOR APPOINTED GERARD EUGENE HANSON
2017-01-13AP01DIRECTOR APPOINTED GERARD EUGENE HANSON
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENWICK
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENWICK
2017-01-05AP01DIRECTOR APPOINTED PHILIP JAMES DIXON
2017-01-05AP01DIRECTOR APPOINTED PHILIP JAMES DIXON
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0107/06/16 FULL LIST
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29AP01DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY
2016-03-29AP01DIRECTOR APPOINTED MR KEITH JOSEPH EDWARDS
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01AR0129/09/15 FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAYDAY / 01/05/2014
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-02AR0129/09/14 FULL LIST
2014-08-22AP01DIRECTOR APPOINTED SINESH RAMESH SHAH
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-05-29AP01DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ATKINSON PEMBERTON / 28/11/2013
2013-10-03AR0129/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 21/12/2009
2013-08-14AP01DIRECTOR APPOINTED PAUL ANDREWS
2013-07-19AP01DIRECTOR APPOINTED SINESH RAMESH SHAH
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-14AP01DIRECTOR APPOINTED ANTHONY PETER RENWICK
2013-06-13AP01DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-12-19AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-11-07ANNOTATIONClarification
2012-11-06AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2012-11-06AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2012-11-02AR0129/09/12 FULL LIST
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012
2011-11-29AP01DIRECTOR APPOINTED MR NICK STUART ENGLISH
2011-11-29AP01DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
2011-11-28AP01DIRECTOR APPOINTED MARTYN ANDREW TRODD
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2011-09-29AR0129/09/11 FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN
2011-08-03AP01DIRECTOR APPOINTED GERARD EUGENE HANSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL
2011-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 11/01/2011
2010-09-30AR0129/09/10 FULL LIST
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2010-02-12SH0118/12/09 STATEMENT OF CAPITAL GBP 10000
2010-02-09AP01DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL
2010-02-08SH0118/12/09 STATEMENT OF CAPITAL GBP 10000
2010-02-08SH0118/12/09 STATEMENT OF CAPITAL GBP 10000
2010-02-08SH0118/12/09 STATEMENT OF CAPITAL GBP 10000
2010-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-02RES13SECTION 175 21/12/2009
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23AP01DIRECTOR APPOINTED RICHARD JAMES THOMPSON
2009-12-23AP03SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2009-12-23AP01DIRECTOR APPOINTED KAREN JAYNE ATKINSON PEMBERTON
2009-12-23AP01DIRECTOR APPOINTED STANLEY JOHN JOHNSON
2009-12-23AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2009-12-23AP03SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2009-12-23AP01DIRECTOR APPOINTED MR GRAHAM FARLEY
2009-10-07AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INSPIREDSPACES STAG (HOLDINGS2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSPIREDSPACES STAG (HOLDINGS2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of INSPIREDSPACES STAG (HOLDINGS2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSPIREDSPACES STAG (HOLDINGS2) LIMITED
Trademarks
We have not found any records of INSPIREDSPACES STAG (HOLDINGS2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSPIREDSPACES STAG (HOLDINGS2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPIREDSPACES STAG (HOLDINGS2) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INSPIREDSPACES STAG (HOLDINGS2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSPIREDSPACES STAG (HOLDINGS2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSPIREDSPACES STAG (HOLDINGS2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ