1 ST PETER'S SQUARE TENANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
1 ST PETER'S SQUARE TENANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1 ST PETER'S SQUARE TENANT LIMITED was incorporated 6 years ago on 22/08/2017 and has the registered number: 10927439. The accounts status is SMALL and accounts are next due on 30/09/2024.
1 ST PETER'S SQUARE TENANT LIMITED was incorporated 6 years ago on 22/08/2017 and has the registered number: 10927439. The accounts status is SMALL and accounts are next due on 30/09/2024.
1 ST PETER'S 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
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 ABRAHAM JOSEPH SAFDIE | Jun 1973 | American | Director | 2017-08-22 UNTIL 2021-04-05 | RESIGNED |
MR MATHIEU JULIEN NICOLAS PROUST | Jul 1986 | French | Director | 2021-02-28 UNTIL 2023-04-25 | RESIGNED |
MS NATALIE LEANNE LOVETT | Dec 1990 | British | Director | 2023-04-25 UNTIL 2024-01-29 | RESIGNED |
JUSTIN BRADLEY JONES | Jan 1981 | American | Director | 2021-04-05 UNTIL 2023-02-17 | RESIGNED |
MICHAEL DEPINHO | Sep 1987 | American | Director | 2023-02-17 UNTIL 2024-01-18 | RESIGNED |
DARREN ANTHONY THOMAS BARNETT | Secretary | 2023-04-25 UNTIL 2023-11-10 | RESIGNED | ||
MR ANTHONY YAZBECK | Oct 1978 | French,Lebanese | Director | 2017-08-22 UNTIL 2021-02-28 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2017-08-22 UNTIL 2023-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wework International Limited | 2017-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |