130 WOOD STREET TENANT LIMITED - LONDON


Company Profile Company Filings

Overview

130 WOOD STREET TENANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
130 WOOD STREET TENANT LIMITED was incorporated 4 years ago on 07/06/2019 and has the registered number: 12037876. The accounts status is SMALL and accounts are next due on 30/09/2024.

130 WOOD STREET TENANT LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAUDIO ANDRéS HIDALGO SÁEZ Sep 1970 Chilean Director 2024-01-29 CURRENT
MS ROBYN SARAH BREMNER Nov 1982 British Director 2024-01-18 CURRENT
MR MATHIEU JULIEN NICOLAS PROUST Jul 1986 French Director 2021-02-28 UNTIL 2023-04-25 RESIGNED
MR ABRAHAM JOSEPH SAFDIE Jun 1973 American Director 2019-06-07 UNTIL 2021-04-05 RESIGNED
MS NATALIE LEANNE LOVETT Dec 1990 British Director 2023-04-25 UNTIL 2024-01-29 RESIGNED
JUSTIN BRADLEY JONES Jan 1981 American Director 2021-04-05 UNTIL 2023-02-17 RESIGNED
MICHAEL DEPINHO Sep 1987 American Director 2023-02-17 UNTIL 2024-01-18 RESIGNED
DARREN ANTHONY THOMAS BARNETT Secretary 2023-04-25 UNTIL 2023-11-10 RESIGNED
MR ANTHONY YAZBECK Oct 1978 French,Lebanese Director 2019-06-07 UNTIL 2021-02-28 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-06-07 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wework International Limited 2019-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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1 MARK SQUARE TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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3 WATERHOUSE SQUARE TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NO. 1 SPINNINGFIELDS TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
119 MARYLEBONE ROAD TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
97 HACKNEY ROAD TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
33 Q STREET TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BOW BELLS HOUSE TENANT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate