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Nom

Workpad Group Limited

Adresse
Lynton House 7-12
Tavistock Square
London
WC1H 9BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 07886983 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • London & North Properties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Drlm Holdings Limited Status: Active Notified: 29/09/2022 Companies House Number: 13393684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barnett, James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Masri, Jonathan Ezra Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2022 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barnett, James Alexander London, United Kingdom Status: Active Notified: 20/12/2011 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Masri, Jonathan Ezra London, United Kingdom Status: Active Notified: 09/07/2013 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Workpad Asset Management Limited Status: Active Notified: 25/10/2021 Companies House Number: 13703043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workpad Facilities Managemen T Limited Status: Active Notified: 25/10/2021 Companies House Number: 13703028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workpad HQ LTD Status: Active Notified: 25/10/2021 Companies House Number: 13703053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workpad HQ Limited Status: Active Notified: 25/10/2021 Companies House Number: 13703053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workpad Limited Status: Active Notified: 06/04/2016 Companies House Number: 10023979 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Workpad London Limited Status: Active Notified: 25/10/2021 Companies House Number: 13703103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workpad Lower James Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Workpad Management Fitzroy Square Limited Status: Active Notified: 18/09/2020 Companies House Number: 12890791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Workpad Newman Street Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541469 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Workpad Serviced Offices Limited Status: Active Notified: 23/11/2017 Companies House Number: 11077928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more