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1 MARK SQUARE TENANT LIMITED - 10 York Road, London, SE1 7ND, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09696330
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 York Road
- London
- SE1 7ND
- United Kingdom 10 York Road, London, SE1 7ND, United Kingdom UK
Management
- Geschäftsführung
- BREMNER, Robyn Sarah
- SÁEZ, Claudio Andrés Hidalgo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.07.2015
- Alter der Firma 2015-07-21 8 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Wework International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 133 HOUNDSDITCH TENANT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
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1 MARK SQUARE TENANT LIMITED Firmenbeschreibung
- 1 MARK SQUARE TENANT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09696330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.07.2015 registriert. 1 MARK SQUARE TENANT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 133 HOUNDSDITCH TENANT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 York Road erreicht werden.
Jetzt sichern 1 MARK SQUARE TENANT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1 Mark Square Tenant Limited - 10 York Road, London, SE1 7ND, United Kingdom, Grossbritannien
- 2015-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-02-13) - TM01
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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confirmation-statement-with-updates (2023-08-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-05-10) - AD04
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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change-corporate-secretary-company-with-change-date (2023-02-14) - CH04
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-12-08) - AD03
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move-registers-to-sail-company-with-new-address (2022-12-06) - AD03
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change-sail-address-company-with-new-address (2022-12-02) - AD02
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change-person-director-company-with-change-date (2022-10-19) - CH01
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change-to-a-person-with-significant-control (2022-10-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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change-person-director-company-with-change-date (2022-05-20) - CH01
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accounts-with-accounts-type-small (2022-12-14) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-28) - TM01
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accounts-with-accounts-type-small (2021-11-11) - AA
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accounts-with-accounts-type-small (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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change-person-director-company-with-change-date (2019-07-25) - CH01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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change-corporate-secretary-company-with-change-date (2019-05-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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certificate-change-of-name-company (2017-03-14) - CERTNM
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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resolution (2016-05-18) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-03) - CERTNM
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change-account-reference-date-company-current-extended (2016-01-18) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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incorporation-company (2015-07-21) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2015-11-09) - AP04
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01