6 DEVONSHIRE SQUARE TENANT LIMITED
Overview
| Company Name | 6 DEVONSHIRE SQUARE TENANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12060187 |
| 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 6 DEVONSHIRE SQUARE TENANT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 6 DEVONSHIRE SQUARE 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 are the latest accounts for 6 DEVONSHIRE SQUARE TENANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 6 DEVONSHIRE SQUARE 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 | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wework International Limited as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Legalinx Limited One 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 | ||||||||||
Director's details changed for Mr Anthony Yazbeck on Jul 25, 2019 | 2 pages | CH01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 6 DEVONSHIRE SQUARE 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 |
| 39827800003 | ||||||||||
| PROUST, Mathieu Julien Nicolas | Director | York Rd SE1 7ND London 10 United Kingdom | United Kingdom | French | 271847360001 | |||||||||
| JONES, Justin Bradley | Director | N State St. 14th Floor 60654 Chicago 515 Illinois United States | United States | American | 281941740001 | |||||||||
| SAFDIE, Abraham Joseph | Director | W 18th Street NY 10011 New York 115 United States | United States | American | 252942420001 | |||||||||
| YAZBECK, Anthony | Director | Devonshire Square EC2M 4YP London 10 | United Kingdom | French,Lebanese | 237087190002 |
Who are the persons with significant control of 6 DEVONSHIRE SQUARE TENANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wework International Limited | Jun 19, 2019 | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | No | ||||||||||
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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