119 MARYLEBONE ROAD TENANT LIMITED
| Status | ACTIVE |
| Company No. | 09696569 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2015 |
| Age | 8 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
119 MARYLEBONE ROAD TENANT LIMITED is an active private limited company with number 09696569. It was incorporated 8 years, 10 months, 9 days ago, on 21 July 2015. The company address is 10 York Road, London, SE1 7ND, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-29
Officer name: Claudio Andrés Hidalgo Sáez
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-29
Officer name: Natalie Leanne Lovett
Documents
Appoint person director company with name date
Date: 26 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Robyn Sarah Bremner
Appointment date: 2024-01-18
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: Michael Depinho
Documents
Accounts with accounts type small
Date: 30 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-10
Officer name: Darren Anthony Thomas Barnett
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Move registers to registered office company with new address
Date: 31 May 2023
Category: Address
Type: AD04
New address: 10 York Road London SE1 7nd
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Ms Natalie Leanne Lovett
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-25
Officer name: Mathieu Julien Nicolas Proust
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-25
Officer name: Darren Anthony Thomas Barnett
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-25
Officer name: Dye & Durham Secretarial Limited
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Depinho
Appointment date: 2023-02-17
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Bradley Jones
Termination date: 2023-02-17
Documents
Change corporate secretary company with change date
Date: 14 Feb 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: 7Side Secretarial Ltd
Documents
Accounts with accounts type small
Date: 14 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Move registers to sail company with new address
Date: 08 Dec 2022
Category: Address
Type: AD03
New address: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
Documents
Move registers to sail company with new address
Date: 06 Dec 2022
Category: Address
Type: AD03
New address: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
Documents
Move registers to sail company with new address
Date: 06 Dec 2022
Category: Address
Type: AD03
New address: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
Documents
Move registers to sail company with new address
Date: 06 Dec 2022
Category: Address
Type: AD03
New address: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
Documents
Change sail address company with new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 06 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-06
Officer name: Justin Bradley Jones
Documents
Change to a person with significant control
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wework International Limited
Change date: 2022-10-11
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
New address: 10 York Road London SE1 7nd
Old address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Change date: 2022-10-11
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 04 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-04
Officer name: Justin Bradley Jones
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 04 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justin Bradley Jones
Change date: 2021-07-04
Documents
Accounts with accounts type small
Date: 11 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wework International Limited
Change date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Old address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
New address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
Change date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-05
Officer name: Justin Bradley Jones
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abraham Joseph Safdie
Termination date: 2021-04-05
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mr Mathieu Julien Nicolas Proust
Documents
Termination director company with name termination date
Date: 28 Feb 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Yazbeck
Termination date: 2021-02-28
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change to a person with significant control
Date: 17 Apr 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Wework Uk Limited
Change date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
New address: C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
Old address: C/O Legalinx Ltd One Fetter Lane London EC4A 1BR England
Change date: 2019-11-01
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abraham Joseph Safdie
Change date: 2019-08-23
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Change person director company with change date
Date: 26 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-25
Officer name: Mr Anthony Yazbeck
Documents
Change person director company with change date
Date: 25 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Yazbeck
Change date: 2019-07-25
Documents
Change person director company with change date
Date: 09 Jul 2019
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abraham Joseph Safdie
Change date: 2018-08-23
Documents
Change corporate secretary company with change date
Date: 29 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-05-16
Officer name: 7Side Secretarial Ltd
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Change to a person with significant control
Date: 23 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Wework Uk Limited
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mr Anthony Yazbeck
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nolan Jr.
Termination date: 2017-10-19
Documents
Accounts with accounts type small
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Resolution
Date: 18 May 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 18 Jan 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Certificate change of name company
Date: 15 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ww sassafras LIMITED\certificate issued on 15/01/16
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Nolan Jr.
Appointment date: 2015-10-26
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-26
Officer name: Christian Matthew Lee
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-26
Officer name: Mr Abraham Joseph Safdie
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-26
Officer name: Jennifer Berrent
Documents
Appoint corporate secretary company with name date
Date: 09 Nov 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 7Side Secretarial Ltd
Appointment date: 2015-08-18
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-09
Old address: 22 Upper Ground Southbank London SE1 9PD United Kingdom
New address: C/O Legalinx Ltd One Fetter Lane London EC4A 1BR
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian Matthew Lee
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Michael Gross
Documents
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