3 WATERHOUSE SQUARE TENANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
3 WATERHOUSE SQUARE TENANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3 WATERHOUSE SQUARE TENANT LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696400. The accounts status is SMALL and accounts are next due on 30/09/2024.
3 WATERHOUSE SQUARE TENANT LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696400. The accounts status is SMALL and accounts are next due on 30/09/2024.
3 WATERHOUSE SQUARE TENANT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WW BEECH LIMITED (until 18/08/2015)
WW BEECH LIMITED (until 18/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAUDIO ANDRéS HIDALGO SÁEZ | Sep 1970 | Chilean | Director | 2024-01-29 | CURRENT |
| MS ROBYN SARAH BREMNER | Nov 1982 | British | Director | 2024-01-18 | CURRENT |
| MR ANTHONY YAZBECK | Oct 1978 | French,Lebanese | Director | 2017-10-19 UNTIL 2021-02-28 | RESIGNED |
| 7SIDE SECRETARIAL LTD | Corporate Secretary | 2015-08-18 UNTIL 2023-04-25 | RESIGNED | ||
| MR MATHIEU JULIEN NICOLAS PROUST | Jul 1986 | French | Director | 2021-02-28 UNTIL 2023-04-25 | RESIGNED |
| MR MICHAEL NOLAN JR. | Mar 1967 | American | Director | 2015-10-26 UNTIL 2017-10-19 | RESIGNED |
| MS NATALIE LEANNE LOVETT | Dec 1990 | British | Director | 2023-04-25 UNTIL 2024-01-29 | RESIGNED |
| MR CHRISTIAN MATTHEW LEE | Aug 1976 | Usa | Director | 2015-07-31 UNTIL 2015-10-26 | RESIGNED |
| JUSTIN BRADLEY JONES | Jan 1981 | American | Director | 2021-04-05 UNTIL 2023-02-17 | RESIGNED |
| MICHAEL GROSS | Jun 1975 | Usa | Director | 2015-07-21 UNTIL 2015-07-31 | RESIGNED |
| MICHAEL DEPINHO | Sep 1987 | American | Director | 2023-02-17 UNTIL 2024-01-18 | RESIGNED |
| JENNIFER BERRENT | Jun 1972 | Usa | Director | 2015-07-21 UNTIL 2015-10-26 | RESIGNED |
| DARREN ANTHONY THOMAS BARNETT | Secretary | 2023-04-25 UNTIL 2023-11-10 | RESIGNED | ||
| MR ABRAHAM JOSEPH SAFDIE | Jun 1973 | American | Director | 2015-10-26 UNTIL 2021-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wework International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |