15 BISHOPSGATE TENANT LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 Registered office address changed from Resolve Advisory Limited 10 York Road London SE1 7nd to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-06-25

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25/06/2425 June 2024 Appointment of a voluntary liquidator

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24/06/2424 June 2024 Resolutions

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24/06/2424 June 2024 Resolutions

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19/06/2419 June 2024 Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 10 York Road London SE1 7nd on 2024-06-19

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18/06/2418 June 2024 Registered office address changed from 10 York Road London SE1 7nd United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-06-18

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18/06/2418 June 2024 Statement of affairs

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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14/02/2414 February 2024 Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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14/02/2414 February 2024 Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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09/02/249 February 2024 Accounts for a small company made up to 2022-12-31

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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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10/11/2310 November 2023 Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

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13/06/2313 June 2023 Register(s) moved to registered office address 10 York Road London SE1 7nd

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04/05/234 May 2023 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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04/05/234 May 2023 Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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03/05/233 May 2023 Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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03/05/233 May 2023 Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with updates

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02/03/232 March 2023 Appointment of Michael Depinho as a director on 2023-02-17

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02/03/232 March 2023 Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

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14/02/2314 February 2023 Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

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14/12/2214 December 2022 Accounts for a small company made up to 2021-12-31

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

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17/04/2017 April 2020 PSC'S CHANGE OF PARTICULARS / WEWORK UK LIIMITED / 01/11/2019

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/O LEGALINX LTD ONE FETTER LANE LONDON EC4A 1BR ENGLAND

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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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29/05/1929 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 16/05/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/07/1814 July 2018 DISS40 (DISS40(SOAD))

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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31/10/1731 October 2017 DIRECTOR APPOINTED MR ANTHONY YAZBECK

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR.

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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27/02/1727 February 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 COMPANY NAME CHANGED WOOD WHARF TENANT LIMITED CERTIFICATE ISSUED ON 20/07/16

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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18/01/1618 January 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE

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10/12/1510 December 2015 DIRECTOR APPOINTED MR MICHAEL NOLAN JR.

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRENT

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10/12/1510 December 2015 DIRECTOR APPOINTED MR ABRAHAM JOSEPH SAFDIE

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09/11/159 November 2015 CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LTD

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 UPPER GROUND SOUTHBANK LONDON LONDON SE1 9PD UNITED KINGDOM

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08/10/158 October 2015 COMPANY NAME CHANGED WW FINSBURY LIMITED CERTIFICATE ISSUED ON 08/10/15

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03/08/153 August 2015 DIRECTOR APPOINTED CHRISTIAN MATTHEW LEE

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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