1 ST KATHARINE'S WAY TENANT LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2422 November 2024 Accounts for a small company made up to 2023-12-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-14 with no updates

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13/02/2413 February 2024 Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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13/02/2413 February 2024 Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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26/01/2426 January 2024 Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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25/01/2425 January 2024 Termination of appointment of Michael Depinho as a director on 2024-01-18

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30/12/2330 December 2023 Accounts for a small company made up to 2022-12-31

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13/11/2313 November 2023 Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with updates

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12/05/2312 May 2023 Register(s) moved to registered office address 10 York Road London SE1 7nd

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27/04/2327 April 2023 Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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27/04/2327 April 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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27/04/2327 April 2023 Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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27/04/2327 April 2023 Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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01/03/231 March 2023 Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

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01/03/231 March 2023 Appointment of Michael Depinho as a director on 2023-02-17

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10/02/2310 February 2023 Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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08/12/228 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/226 December 2022 Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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02/12/222 December 2022 Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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21/10/2221 October 2022 Confirmation statement made on 2022-10-14 with no updates

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19/10/2219 October 2022 Director's details changed for Justin Bradley Jones on 2022-08-06

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11/10/2211 October 2022 Change of details for Wework International Limited as a person with significant control on 2022-10-11

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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

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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11/11/2111 November 2021 Accounts for a small company made up to 2020-12-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-14 with no updates

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / WEWORK UK LIMITED / 01/11/2019

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2019

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY YAZBECK / 25/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JOSEPH SAFDIE / 23/08/2018

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08/05/198 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MR ANTHONY YAZBECK

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR.

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13/09/1713 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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25/11/1625 November 2016 COMPANY NAME CHANGED WW LILY OF THE VALLEY LIMITED CERTIFICATE ISSUED ON 25/11/16

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22/01/1622 January 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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20/11/1520 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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