5 MERCHANT SQUARE TENANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29 |
| 14/02/2414 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 |
| 26/01/2426 January 2024 | Termination of appointment of Michael Depinho as a director on 2024-01-18 |
| 30/12/2330 December 2023 | Full accounts 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 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 04/07/234 July 2023 | Register(s) moved to registered office address 10 York Road London SE1 7nd |
| 05/05/235 May 2023 | Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25 |
| 05/05/235 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25 |
| 03/05/233 May 2023 | Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25 |
| 03/05/233 May 2023 | Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25 |
| 03/03/233 March 2023 | Appointment of Michael Depinho as a director on 2023-02-17 |
| 03/03/233 March 2023 | Termination of appointment of Justin Bradley Jones as a director on 2023-02-17 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 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 | 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 |
| 11/10/2211 October 2022 | Change of details for Wework International Limited as a person with significant control on 2022-10-11 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 27/04/2027 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 LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 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 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, 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 |
| 08/05/198 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 08/05/2019 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 02/01/182 January 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 |
| 08/11/178 November 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 22/08/1722 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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