1 MARK SQUARE TENANT LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06 |
25/11/2425 November 2024 | Accounts for a small company made up to 2023-12-31 |
16/08/2416 August 2024 | Cessation of Wework International Limited as a person with significant control on 2024-06-11 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
16/08/2416 August 2024 | Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11 |
13/02/2413 February 2024 | Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29 |
13/02/2413 February 2024 | Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29 |
26/01/2426 January 2024 | Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18 |
25/01/2425 January 2024 | Termination of appointment of Michael Depinho as a director on 2024-01-18 |
30/12/2330 December 2023 | Accounts for a small company made up to 2022-12-31 |
10/11/2310 November 2023 | Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10 |
14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with updates |
10/05/2310 May 2023 | Register(s) moved to registered office address 10 York Road London SE1 7nd |
27/04/2327 April 2023 | Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25 |
27/04/2327 April 2023 | Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25 |
27/04/2327 April 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25 |
27/04/2327 April 2023 | Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25 |
01/03/231 March 2023 | Termination of appointment of Justin Bradley Jones as a director on 2023-02-17 |
01/03/231 March 2023 | Appointment of Michael Depinho as a director on 2023-02-17 |
14/02/2314 February 2023 | Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16 |
14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
08/12/228 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
06/12/226 December 2022 | Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
02/12/222 December 2022 | Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH |
19/10/2219 October 2022 | Director's details changed for Justin Bradley Jones on 2022-08-06 |
11/10/2211 October 2022 | Change of details for Wework International Limited as a person with significant control on 2022-10-11 |
11/10/2211 October 2022 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11 |
20/09/2220 September 2022 | Confirmation statement made on 2022-08-02 with no updates |
20/05/2220 May 2022 | Director's details changed for Justin Bradley Jones on 2021-07-04 |
11/11/2111 November 2021 | Accounts for a small company made up to 2020-12-31 |
05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / WEWORK UK LIMITED / 01/11/2019 |
01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LTD C/O LEGALINX LTD ONE FETTER LANE LONDON EC4A 1BR ENGLAND |
14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019 |
14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019 |
10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019 |
25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019 |
09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2018 |
29/05/1929 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 16/05/2019 |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / WEWORK UK LIMITED / 06/04/2016 |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR ANTHONY YAZBECK |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR. |
23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
14/03/1714 March 2017 | COMPANY NAME CHANGED 133 HOUNDSDITCH TENANT LIMITED CERTIFICATE ISSUED ON 14/03/17 |
29/11/1629 November 2016 | COMPANY NAME CHANGED 113 HOUNDSDITCH TENANT LIMITED CERTIFICATE ISSUED ON 29/11/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
18/05/1618 May 2016 | COMPANY NAME CHANGED 35 VINE STREET TENANT LIMITED CERTIFICATE ISSUED ON 18/05/16 |
03/02/163 February 2016 | COMPANY NAME CHANGED WW SYCAMORE LIMITED CERTIFICATE ISSUED ON 03/02/16 |
18/01/1618 January 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
11/12/1511 December 2015 | DIRECTOR APPOINTED MR MICHAEL NOLAN JR. |
11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE |
11/12/1511 December 2015 | DIRECTOR APPOINTED MR ABRAHAM JOSEPH SAFDIE |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRENT |
09/11/159 November 2015 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD |
09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 UPPER GROUND SOUTHBANK LONDON SE1 9PD UNITED KINGDOM |
03/08/153 August 2015 | DIRECTOR APPOINTED CHRISTIAN MATTHEW LEE |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS |
21/07/1521 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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