119 MARYLEBONE ROAD TENANT LIMITED
Active - Accounts Filed
General Information
NAME
119 MARYLEBONE ROAD TENANT LIMITED
COMPANY NUMBER
09696569
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
18/05/2016
05/04/2017
99 GRESHAM STREET TENANT LIMITED
View all previous names
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 |
| 119 MARYLEBONE ROAD TENANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Natalie Leanne Lovett (928180781) has left the board |
| 16/02/2024 | New Board Member Claudio Andres Hidalgo Saez (931906434) Appointed |
Credit Risk Overview
Want to learn more about 119 MARYLEBONE ROAD 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 119 MARYLEBONE ROAD TENANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 119 MARYLEBONE ROAD 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 |
| 16/02/2024 | Natalie Leanne Lovett (928180781) has left the board |
| 16/02/2024 | New Board Member Claudio Andres Hidalgo Saez (931906434) Appointed |
| 30/01/2024 | New Board Member Robyn Sarah Bremner (927571201) Appointed |
| 29/01/2024 | Michael Depinho (930614562) has left the board |
| 11/01/2024 | New Accounts filed |
| 14/11/2023 | Darren Anthony Thomas Barnett (930853383) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary Darren Anthony Thomas Barnett (930853383) Appointed |
| 04/05/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 04/05/2023 | Mathieu Julien Nicolas Proust (927184736) has left the board |
| 04/05/2023 | New Board Member Natalie Leanne Lovett (928180781) Appointed |
| 06/03/2023 | Justin Bradley Jones (928194174) has left the board |
| 06/03/2023 | New Board Member Michael Depinho (930614562) Appointed |
| 18/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | 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 |
| 15/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 01/11/2017 | Michael Nolan Jr. (920284380) has left the board |
| 01/11/2017 | 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 (920252046) 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 (920252046) Appointed |
| 05/08/2015 | New Board Member Christian Matthew Lee (919984097) Appointed |
| 04/08/2015 | Michael Gross (919208341) has left the board |
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