Company Information for

INSPIREDSPACES STAG (PSP1) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

06436121

Private Limited Company

Active

About Inspiredspaces Stag (psp1) Ltd

INSPIREDSPACES STAG (PSP1) LIMITED was founded on 2007-11-23 and has its registered office in London. The organisation's status is listed as "Active". Inspiredspaces Stag (psp1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INSPIREDSPACES STAG (PSP1) LIMITED
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in WV1

Filing Information

Company Number06436121
Date formed2007-11-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 18:18:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Elizabeth Mackreth Company Secretary 2007-12-20
Anne Catherine Ramsay Company Secretary 2007-12-20
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2017-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Andrew Trodd Director 2011-12-01 2017-12-31
Gordon Russell Howard Director 2012-09-27 2017-09-13
Colin Michael Exford Director 2010-04-08 2013-04-11
Peter Forsyth Director 2007-12-20 2013-01-31
Gerard Eugene Hanson Director 2011-12-01 2012-09-27
Timothy Richard Elliot Director 2010-04-08 2011-12-14
Graham Farley Director 2007-12-20 2011-12-01
Trusha Pillay Director 2009-06-26 2010-04-08
William Iain Watson Director 2009-01-06 2010-04-08
Peter James Whitby Director 2009-01-06 2010-04-08
Richard Charles Turner Director 2007-12-20 2009-11-10
Keith David Lancaster Director 2009-01-06 2009-06-26
Mark Jonathan Fowkes Director 2007-12-20 2009-01-06
Timothy Francis George Company Secretary 2007-11-23 2007-12-20
Timothy Francis George Director 2007-11-23 2007-12-20
Lee James Mills Director 2007-11-23 2007-12-20

Related Directorships for Jane Elizabeth Mackreth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Mackreth INSPIREDSPACES DURHAM (PSP1) LIMITEDCompany Secretary 2009-08-13 CURRENT 2009-03-11 Active
Jane Elizabeth Mackreth CLINICENTA (HERTFORDSHIRE) LIMITEDCompany Secretary 2009-04-15 CURRENT 2009-02-16 Active - Proposal to Strike off
Jane Elizabeth Mackreth INSPIREDSPACES STAG LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active

Related Directorships for Anne Catherine Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Catherine Ramsay INSPIREDSPACES DURHAM (PSP1) LIMITEDCompany Secretary 2009-08-13 CURRENT 2009-03-11 Active
Anne Catherine Ramsay CLINICENTA (HERTFORDSHIRE) LIMITEDCompany Secretary 2009-04-15 CURRENT 2009-02-16 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP2) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay INSPIREDSPACES TAMESIDE (PSP1) LIMITEDCompany Secretary 2008-06-16 CURRENT 2008-04-18 Active
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE LIMITEDCompany Secretary 2008-04-24 CURRENT 1994-12-02 Liquidation
Anne Catherine Ramsay CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2008-04-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Anne Catherine Ramsay INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-02-18 Active
Anne Catherine Ramsay INSPIREDSPACES STAG LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-11-23 Active
Anne Catherine Ramsay G4S CARILLION LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-10-31 Dissolved 2015-12-29
Anne Catherine Ramsay CLINICENTA LIMITEDCompany Secretary 2007-09-28 CURRENT 2005-01-06 Liquidation

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off