1 AMERICA SQUARE Q TENANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
1 AMERICA SQUARE Q TENANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
1 AMERICA SQUARE Q TENANT LIMITED was incorporated 4 years ago on 08/05/2019 and has the registered number: 11985562. The accounts status is SMALL.
1 AMERICA SQUARE Q TENANT LIMITED was incorporated 4 years ago on 08/05/2019 and has the registered number: 11985562. The accounts status is SMALL.
1 AMERICA SQUARE Q TENANT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NATALIE LEANNE LOVETT | Dec 1990 | British | Director | 2023-04-25 | CURRENT |
| MICHAEL DEPINHO | Sep 1987 | American | Director | 2023-02-17 | CURRENT |
| DARREN ANTHONY THOMAS BARNETT | Secretary | 2023-04-25 | CURRENT | ||
| MR ANTHONY YAZBECK | Oct 1978 | French,Lebanese | Director | 2019-05-08 UNTIL 2021-02-28 | RESIGNED |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-05-08 UNTIL 2023-04-25 | RESIGNED | ||
| MR ABRAHAM JOSEPH SAFDIE | Jun 1973 | American | Director | 2019-05-08 UNTIL 2021-04-05 | RESIGNED |
| MR MATHIEU JULIEN NICOLAS PROUST | Jul 1986 | French | Director | 2021-02-28 UNTIL 2023-04-25 | RESIGNED |
| JUSTIN BRADLEY JONES | Jan 1981 | American | Director | 2021-04-05 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wework International Limited | 2019-05-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |