WORKPAD COVENT GARDEN 2 LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 10321285
  • Last Updated: 01 Mar 2024

Company Profile

WORKPAD COVENT GARDEN 2 LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in LONDON. WORKPAD COVENT GARDEN 2 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 3 days.

Name WORKPAD COVENT GARDEN 2 LIMITED
Company number 10321285
Company type Private Limited Company
Incorporation date 09 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Country Of Origin UNITED KINGDOM

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
Mr Graham Michael Cowan Nationality: British Dates: Tuesday, August 9, 2016 - Tuesday, August 9, 2016
ownership of shares 75 to 100 percent
Workpad Group Limited 7-12 Tavistock Square, WC1H 9BQ Dates: Tuesday, August 9, 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, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WORKPAD COVENT GARDEN 2 LIMITED 09 Aug 2016
WORKPAD NEALS YARD LIMITED 07 Jun 2022