26 HATTON GARDEN TENANT LIMITED
Overview
| Company Name | 26 HATTON GARDEN TENANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11471503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 26 HATTON GARDEN TENANT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 26 HATTON GARDEN TENANT LIMITED located?
| Registered Office Address | 10 York Road SE1 7ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 26 HATTON GARDEN TENANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 26 HATTON GARDEN TENANT LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for 26 HATTON GARDEN TENANT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jul 17, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 17, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Anant Madhukar Yardi as a person with significant control on May 06, 2025 | 2 pages | PSC04 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Anant Madhukar Yardi as a person with significant control on Jun 11, 2024 | 2 pages | PSC01 | ||||||
Cessation of Wework International Limited as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||
Appointment of Claudio Andrés Hidalgo Sáez as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Natalie Leanne Lovett as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Robyn Sarah Bremner as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Depinho as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||||||
Register(s) moved to registered office address 10 York Road London SE1 7nd | 1 pages | AD04 | ||||||
Termination of appointment of Mathieu Julien Nicolas Proust as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Darren Anthony Thomas Barnett as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||||||
Appointment of Ms Natalie Leanne Lovett as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Michael Depinho as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Justin Bradley Jones as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||||||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||||||
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | 1 pages | AD03 | ||||||
Who are the officers of 26 HATTON GARDEN TENANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREMNER, Robyn Sarah | Director | York Road SE1 7ND London 10 United Kingdom | England | British | Regional Controller, Emea | 275712010002 | ||||||||
| SÁEZ, Claudio Andrés Hidalgo | Director | York Road SE1 7ND London 10 United Kingdom | United States | Chilean | Chief Operating Officer | 319064340001 | ||||||||
| BARNETT, Darren Anthony Thomas | Secretary | York Road SE1 7ND London 10 United Kingdom | 308621290001 | |||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| DEPINHO, Michael | Director | York Road SE1 7ND London 10 England | United States | American | Finance | 306145620001 | ||||||||
| JONES, Justin Bradley | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | American | Chief Financial Officer, International | 281941740003 | ||||||||
| LOVETT, Natalie Leanne | Director | York Road SE1 7ND London 10 United Kingdom | United Kingdom | British | General Manager | 281807810001 | ||||||||
| PROUST, Mathieu Julien Nicolas | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | French | General Manager, Uk, Ireland And Emerging Markets | 271847360001 | ||||||||
| SAFDIE, Abraham Joseph | Director | W. 18th Street NY 10011 New York 115 United States | United States | American | Attorney | 252942420001 | ||||||||
| YAZBECK, Anthony | Director | Shepherd's Bush Road W6 7NL London 184 | United Kingdom | French,Lebanese | Deputy Head Of Region | 237087190002 |
Who are the persons with significant control of 26 HATTON GARDEN TENANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anant Madhukar Yardi | Jun 11, 2024 | 430 South Fairview Avenue CA 93117 Goleta Yardi Systems California United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Wework International Limited | Jul 18, 2018 | York Road SE1 7ND London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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