65-70 WHITE LION STREET TENANT LIMITED
Overview
| Company Name | 65-70 WHITE LION STREET TENANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09881413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 65-70 WHITE LION STREET TENANT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 65-70 WHITE LION STREET TENANT LIMITED located?
| Registered Office Address | C/O Legalinx Limited 3rd Floor 207 Regent Street W1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 65-70 WHITE LION STREET TENANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WW LOCUST LIMITED | Nov 20, 2015 | Nov 20, 2015 |
What are the latest accounts for 65-70 WHITE LION STREET TENANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 65-70 WHITE LION STREET TENANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Justin Bradley Jones as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Change of details for Wework International Limited as a person with significant control on Aug 31, 2021 | 2 pages | PSC05 | ||
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Aug 31, 2021 | 1 pages | AD01 | ||
Appointment of Justin Bradley Jones as a director on Apr 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Abraham Joseph Safdie as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mathieu Julien Nicolas Proust as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Yazbeck as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Wework Uk Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Nov 01, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Abraham Joseph Safdie on Aug 23, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Anthony Yazbeck on Jul 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Yazbeck on Jul 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Abraham Joseph Safdie on Aug 23, 2018 | 2 pages | CH01 | ||
Secretary's details changed for 7Side Secretarial Limited on May 08, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Notification of Wework Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of 65-70 WHITE LION STREET TENANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800003 | ||||||||||
| PROUST, Mathieu Julien Nicolas | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | French | General Manager, Uk, Ireland And Emerging Markets | 271847360001 | ||||||||
| JONES, Justin Bradley | Director | N State St. 14th Floor 60654 Chicago 515 Illinois United States | United States | American | Chief Financial Officer, International | 281941740001 | ||||||||
| NOLAN JR., Michael | Director | West, 5th Floor 18th Street NY 10011 New York 115 Usa | United States | American | Finance | 202843800001 | ||||||||
| SAFDIE, Abraham Joseph | Director | W. 18th Street NY 10011 New York 115 United States | United States | American | Attorney | 252942420001 | ||||||||
| YAZBECK, Anthony | Director | Aldwych WC2B 4HN London Wework, 71 - 91 United Kingdom | United Kingdom | French,Lebanese | Deputy Head Of Region | 237087190002 |
Who are the persons with significant control of 65-70 WHITE LION STREET TENANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wework International Limited | Apr 06, 2016 | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 65-70 WHITE LION STREET TENANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0