WORKPAD MARYLEBONE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08763393
- Last Updated: 01 Mar 2024
Company Profile
WORKPAD MARYLEBONE LIMITED was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in LONDON. WORKPAD MARYLEBONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 2 days.
| Name | WORKPAD MARYLEBONE LIMITED |
|---|---|
| Company number | 08763393 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Workpad London Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Workpad Group Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WORKPAD MARYLEBONE LIMITED | 06 Nov 2013 |
| EUROWATCH LIMITED | 02 Apr 2014 |
| 104 BAKERLEASE LIMITED | 05 Sep 2017 |
| WORKPAD BAKER STREET LIMITED | 07 Jun 2022 |