1 ST KATHARINE'S WAY TENANT LIMITED

Overview

Company Name	1 ST KATHARINE'S WAY TENANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09881566
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1 ST KATHARINE'S WAY TENANT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 1 ST KATHARINE'S WAY TENANT LIMITED located?

Registered Office Address	10 York Road SE1 7ND London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 1 ST KATHARINE'S WAY TENANT LIMITED?

Previous Company Names
Company Name	From	Until
WW LILY OF THE VALLEY LIMITED	Nov 20, 2015	Nov 20, 2015

What are the latest accounts for 1 ST KATHARINE'S WAY TENANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 1 ST KATHARINE'S WAY TENANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for 1 ST KATHARINE'S WAY TENANT LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Change of details for Anant Madhukar Yardi as a person with significant control on May 06, 2025	2 pages	PSC04

Nov 22, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Notification of Anant Madhukar Yardi as a person with significant control on Jun 11, 2024	2 pages	PSC01

Sep 16, 2024	Cessation of Wework International Limited as a person with significant control on Jun 11, 2024	1 pages	PSC07

Feb 13, 2024	Appointment of Claudio Andrés Hidalgo Sáez as a director on Jan 29, 2024	2 pages	AP01

Feb 13, 2024	Termination of appointment of Natalie Leanne Lovett as a director on Jan 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Ms Robyn Sarah Bremner as a director on Jan 18, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Michael Depinho as a director on Jan 18, 2024	1 pages	TM01

Dec 30, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Nov 13, 2023	Termination of appointment of Darren Anthony Thomas Barnett as a secretary on Nov 10, 2023	1 pages	TM02

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with updates	4 pages	CS01

May 12, 2023	Register(s) moved to registered office address 10 York Road London SE1 7nd	1 pages	AD04

Apr 27, 2023	Appointment of Ms Natalie Leanne Lovett as a director on Apr 25, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Mathieu Julien Nicolas Proust as a director on Apr 25, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Darren Anthony Thomas Barnett as a secretary on Apr 25, 2023	2 pages	AP03

Apr 27, 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Apr 25, 2023	1 pages	TM02

Mar 01, 2023	Appointment of Michael Depinho as a director on Feb 17, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Justin Bradley Jones as a director on Feb 17, 2023	1 pages	TM01

Feb 10, 2023	Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023	1 pages	CH04

Dec 08, 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH	1 pages	AD03

Dec 06, 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH	1 pages	AD03

Dec 06, 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH	1 pages	AD03

Dec 06, 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH	1 pages	AD03

Dec 02, 2022	Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH	1 pages	AD02

View All Filings

Who are the officers of 1 ST KATHARINE'S WAY TENANT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREMNER, Robyn Sarah

Jan 18, 2024

Director

York Road

SE1 7ND London

United Kingdom

England

British

1982-11

Regional Controller, Emea

275712010002

SÁEZ, Claudio Andrés Hidalgo

Jan 29, 2024

Director

York Road

SE1 7ND London

United Kingdom

United States

Chilean

1970-9

Chief Operating Officer

319064340001

BARNETT, Darren Anthony Thomas

Apr 25, 2023

Nov 10, 2023

Secretary

York Road

SE1 7ND London

United Kingdom

308409820001

DYE & DURHAM SECRETARIAL LIMITED

Nov 20, 2015

Apr 25, 2023

Secretary

Churchill Way

CF10 2HH Cardiff

Churchill House

Wales

Identification Type	UK Limited Company
Registration Number	02707949

39827800006

DEPINHO, Michael

Feb 17, 2023

Jan 18, 2024

Director

York Road

SE1 7ND London

England

United States

American

1987-9

Finance

306145620001

JONES, Justin Bradley

Apr 05, 2021

Feb 17, 2023

Director

York Rd

SE1 7ND London

United Kingdom

American

1981-1

Chief Financial Officer, International

281941740003

LOVETT, Natalie Leanne

Apr 25, 2023

Jan 29, 2024

Director

York Road

SE1 7ND London

United Kingdom

British

1990-12

General Manager

281807810001

NOLAN JR., Michael

Nov 20, 2015

Oct 19, 2017

Director

West, 5th Floor

18th Street

NY 10011 New York

115

Usa

United States

American

1967-3

Finance

202843800001

PROUST, Mathieu Julien Nicolas

Feb 28, 2021

Apr 25, 2023

Director

York Rd

SE1 7ND London

United Kingdom

French

1986-7

General Manager, Uk, Ireland And Emerging Markets

271847360001

SAFDIE, Abraham Joseph

Nov 20, 2015

Apr 05, 2021

Director

W. 18th Street

NY 10011 New York

115

United States

American

1973-6

Attorney

252942420001

YAZBECK, Anthony

Oct 19, 2017

Feb 28, 2021

Director

Aldwych

WC2B 4HN London

Wework, 71 - 91

United Kingdom

French,Lebanese

1978-10

Deputy Head Of Region

237087190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1 ST KATHARINE'S WAY TENANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anant Madhukar Yardi

Jun 11, 2024

430 South Fairview Avenue

CA 93117 Goleta

Yardi Systems

California

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wework International Limited

Apr 06, 2016

York Road

SE1 7ND London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09280068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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