3 WATERHOUSE SQUARE TENANT LIMITED
Active - Accounts Filed
General Information
NAME
3 WATERHOUSE SQUARE TENANT LIMITED
COMPANY NUMBER
09696400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/07/2015
(9 years and 4 months old)
WEBSITE
https://www.wework.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/2015
18/08/2015
WW BEECH LIMITED
LONDON
SE1 7ND
10 York Road
LONDON
SE1 7ND
C/O Legalinx Limited
3rd Floor
207 Regent Street
London
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEWORK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 3 WATERHOUSE SQUARE TENANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Natalie Leanne Lovett (928180781) has left the board |
| 19/02/2024 | New Board Member Claudio Andres Hidalgo Saez (931906434) Appointed |
Credit Risk Overview
Want to learn more about 3 WATERHOUSE SQUARE TENANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 WATERHOUSE SQUARE TENANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 WATERHOUSE SQUARE TENANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2024 - Present (10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 73 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Natalie Leanne Lovett (928180781) has left the board |
| 19/02/2024 | New Board Member Claudio Andres Hidalgo Saez (931906434) Appointed |
| 30/01/2024 | Michael Depinho (930614562) has left the board |
| 30/01/2024 | New Board Member Robyn Sarah Bremner (927571201) Appointed |
| 13/01/2024 | New Accounts filed |
| 14/11/2023 | Darren Anthony Thomas Barnett (930862127) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Mathieu Julien Nicolas Proust (927184736) has left the board |
| 10/05/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 05/05/2023 | New Board Member Natalie Leanne Lovett (928180781) Appointed |
| 05/05/2023 | New Company Secretary Darren Anthony Thomas Barnett (930862127) Appointed |
| 06/03/2023 | Justin Bradley Jones (928194174) has left the board |
| 06/03/2023 | New Board Member Michael Depinho (930614562) Appointed |
| 12/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Justin Bradley Jones (928194174) Appointed |
| 04/03/2021 | New Board Member Mathieu Julien Nicolas Proust (927184736) Appointed |
| 13/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 23/10/2019 | Abraham Joseph Safdie (920284379) has left the board |
| 23/10/2019 | New Board Member Abraham Joseph Safdie (925294242) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | Michael Nolan Jr. (920284380) has left the board |
| 03/11/2017 | New Board Member Anthony Yazbeck (923708719) Appointed |
| 30/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 14/12/2015 | Christian Matthew Lee (919984097) has left the board |
| 14/12/2015 | New Board Member Michael Nolan Jr. (920284380) Appointed |
| 14/12/2015 | New Board Member Abraham Joseph Safdie (920284379) Appointed |
| 11/12/2015 | Jennifer Berrent (919208342) has left the board |
| 25/11/2015 | 7SIDE SECRETARIAL LTD (920251865) has left the board |
| 25/11/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 11/11/2015 | Change in Reg. Office |
| 11/11/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (920251865) Appointed |
| 04/08/2015 | Michael Gross (919208341) has left the board |
| 04/08/2015 | New Board Member Christian Matthew Lee (919984097) Appointed |
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