Liquidation
Company Information for 15 BISHOPSGATE TENANT LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
15 BISHOPSGATE TENANT LIMITED | ||||
Legal Registered Office | ||||
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU | ||||
Previous Names | ||||
|
Company Number | 09545974 | |
---|---|---|
Company ID Number | 09545974 | |
Date formed | 2015-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 22:18:32 |
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Officer | Role | Date Appointed |
---|---|---|
7SIDE SECRETARIAL LTD |
||
ABRAHAM JOSEPH SAFDIE |
||
ANTHONY YAZBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NOLAN JR. |
Director | ||
JENNIFER BERRENT |
Director | ||
CHRISTIAN MATTHEW LEE |
Director | ||
MICHAEL GROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLIXMEDIA LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2004-05-21 | Active | |
KNOWLEDGE UNIVERSE HOLDINGS 2 LTD | Company Secretary | 2015-12-01 | CURRENT | 2014-10-21 | Dissolved 2017-01-24 | |
KNOWLEDGE UNIVERSE HOLDINGS LTD | Company Secretary | 2015-12-01 | CURRENT | 2013-12-05 | Liquidation | |
2 EASTBOURNE TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-05-07 | Active | |
89-115 MARE STREET TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
97 HACKNEY ROAD TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
33 Q STREET TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
BOW BELLS HOUSE TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
WW DEVONSHIRE LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2014-10-24 | Active | |
WW BISHOPSGATE LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
WEWORK INTERNATIONAL LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2014-10-24 | Active | |
WW MOOR PLACE LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-02-20 | Active | |
WW ALDGATE LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
WW FOX COURT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
PROVOST AND EAST TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
NO. 1 SPINNINGFIELDS TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Liquidation | |
3 WATERHOUSE SQUARE TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
1 MARK SQUARE TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
119 MARYLEBONE ROAD TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
WW MEDIUS LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2014-10-24 | Active | |
14-16 GREAT CHAPEL TENANT LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-07-21 | Active | |
ZILKHA BIOMASS LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2014-12-17 | Dissolved 2017-01-31 | |
SERES THERAPEUTICS UK LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
KUWAIT BRITISH BUSINESS CENTRE UK LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2018-06-26 | |
ECUITI UK LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-05-30 | |
ASMR HOLDINGS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
ADVANTAGE SMOLLAN LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
ASM HOLDINGS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WELOCALIZE UK LTD | Company Secretary | 2015-02-19 | CURRENT | 1989-12-19 | Active | |
ALBERT (UK) LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ADVANTAGE SALES & MARKETING LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
APPDIRECT U.K. LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
CALYSTA (UK) LTD | Company Secretary | 2014-05-16 | CURRENT | 2014-03-03 | Active | |
DOLCE HOTELS LIMITED | Company Secretary | 2014-04-14 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-01-24 | CURRENT | 1995-07-14 | Active | |
CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-01-24 | CURRENT | 2009-11-03 | Active | |
CHRISTCHURCH COURT TENANT LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
NAKED HUB UK LIMITED | Director | 2018-04-26 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
1 WATERHOUSE SQUARE TENANT LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
POWERED BY WE UK LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
LT BUILD LIMITED | Director | 2018-04-13 | CURRENT | 2015-04-21 | Active | |
FLATIRON SCHOOL UK LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
1 POULTRY TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
38 CHANCERY LANE TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
PREMIER PLACE TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
THE HEWITT SHOREDITCH TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
PUDDLE DOCK TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
90 YORK WAY TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
184 SHEPHERDS BUSH ROAD TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
131 FINSBURY PAVEMENT TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
SHOREDITCH THE BARD TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
1 ST PETER'S SQUARE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
120 MOORGATE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
1 ST KATHARINE'S WAY TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
5 CANADA SQUARE TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
10 BACK HILL TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
71-91 ALDWYCH HOUSE TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
2 SOUTHBANK TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
207 OLD STREET TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
12 HAMMERSMITH GROVE TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
65-70 WHITE LION STREET TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
125 KINGSWAY TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
INTERNATIONAL QUARTER BUILDING TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
125 SHAFTESBURY TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
STAMFORD STREET TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
51 EASTCHEAP TENANT LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
2 EASTBOURNE TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-05-07 | Active | |
89-115 MARE STREET TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
97 HACKNEY ROAD TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
33 Q STREET TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
BOW BELLS HOUSE TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
WW DEVONSHIRE LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-24 | Active | |
WW BISHOPSGATE LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
WEWORK INTERNATIONAL LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-24 | Active | |
WW MOOR PLACE LIMITED | Director | 2015-10-26 | CURRENT | 2015-02-20 | Active | |
WW ALDGATE LIMITED | Director | 2015-10-26 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
WW FOX COURT LIMITED | Director | 2015-10-26 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
PROVOST AND EAST TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
NO. 1 SPINNINGFIELDS TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Liquidation | |
3 WATERHOUSE SQUARE TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
1 MARK SQUARE TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
119 MARYLEBONE ROAD TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
WW SEA CONTAINERS LIMITED | Director | 2015-10-26 | CURRENT | 2014-02-05 | Active | |
WW MEDIUS LIMITED | Director | 2015-10-26 | CURRENT | 2014-10-24 | Active | |
14-16 GREAT CHAPEL TENANT LIMITED | Director | 2015-10-26 | CURRENT | 2015-07-21 | Active | |
CHRISTCHURCH COURT TENANT LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
1 WATERHOUSE SQUARE TENANT LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
POWERED BY WE UK LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
LT BUILD LIMITED | Director | 2018-04-13 | CURRENT | 2015-04-21 | Active | |
FLATIRON SCHOOL UK LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
2 EASTBOURNE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-07 | Active | |
89-115 MARE STREET TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
97 HACKNEY ROAD TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
33 Q STREET TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
BOW BELLS HOUSE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
1 ST KATHARINE'S WAY TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
5 CANADA SQUARE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
10 BACK HILL TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
71-91 ALDWYCH HOUSE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
2 SOUTHBANK TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
207 OLD STREET TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
12 HAMMERSMITH GROVE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
WW DEVONSHIRE LIMITED | Director | 2017-10-19 | CURRENT | 2014-10-24 | Active | |
WW BISHOPSGATE LIMITED | Director | 2017-10-19 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
WEWORK INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 2014-10-24 | Active | |
WW MOOR PLACE LIMITED | Director | 2017-10-19 | CURRENT | 2015-02-20 | Active | |
WW ALDGATE LIMITED | Director | 2017-10-19 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
WW FOX COURT LIMITED | Director | 2017-10-19 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
PROVOST AND EAST TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
NO. 1 SPINNINGFIELDS TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Liquidation | |
3 WATERHOUSE SQUARE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
1 MARK SQUARE TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
119 MARYLEBONE ROAD TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
65-70 WHITE LION STREET TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
125 KINGSWAY TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
INTERNATIONAL QUARTER BUILDING TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
125 SHAFTESBURY TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
WW SEA CONTAINERS LIMITED | Director | 2017-10-19 | CURRENT | 2014-02-05 | Active | |
WW MEDIUS LIMITED | Director | 2017-10-19 | CURRENT | 2014-10-24 | Active | |
14-16 GREAT CHAPEL TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-07-21 | Active | |
STAMFORD STREET TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
51 EASTCHEAP TENANT LIMITED | Director | 2017-10-19 | CURRENT | 2015-11-20 | Active | |
1 POULTRY TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
38 CHANCERY LANE TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
PREMIER PLACE TENANT LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
THE HEWITT SHOREDITCH TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
PUDDLE DOCK TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
90 YORK WAY TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
184 SHEPHERDS BUSH ROAD TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
131 FINSBURY PAVEMENT TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
SHOREDITCH THE BARD TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
1 ST PETER'S SQUARE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
120 MOORGATE TENANT LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/06/24 FROM Resolve Advisory Limited 10 York Road London SE1 7nd | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 19/06/24 FROM Resolve Advisory Limited 22 York Buildings London WC2N 6JU | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM 10 York Road London SE1 7nd United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED CLAUDIO ANDRS HIDALGO SEZ | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE LEANNE LOVETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS ROBYN SARAH BREMNER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPINHO | ||
Register(s) moved to registered office address 10 York Road London SE1 7nd | ||
Termination of appointment of Dye & Durham Secretarial Limited on 2023-04-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MATHIEU JULIEN NICOLAS PROUST | ||
DIRECTOR APPOINTED MS NATALIE LEANNE LOVETT | ||
Appointment of Darren Anthony Thomas Barnett as company secretary on 2023-04-25 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRADLEY JONES | ||
DIRECTOR APPOINTED MICHAEL DEPINHO | ||
SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2023-01-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD03 | Registers moved to registered inspection location of C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
AD03 | Registers moved to registered inspection location of C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
AD02 | Register inspection address changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH | |
CH01 | Director's details changed for Justin Bradley Jones on 2022-08-06 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom | ||
Change of details for Wework International Limited as a person with significant control on 2022-10-11 | ||
PSC05 | Change of details for Wework International Limited as a person with significant control on 2022-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom | |
CH01 | Director's details changed for Justin Bradley Jones on 2021-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Wework International Limited as a person with significant control on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN BRADLEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JOSEPH SAFDIE | |
AP01 | DIRECTOR APPOINTED MR MATHIEU JULIEN NICOLAS PROUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YAZBECK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Wework Uk Liimited as a person with significant control on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM C/O Legalinx Ltd One Fetter Lane London EC4A 1BR England | |
CH01 | Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Anthony Yazbeck on 2019-07-25 | |
CH01 | Director's details changed for Mr Anthony Yazbeck on 2019-07-25 | |
CH01 | Director's details changed for Mr Abraham Joseph Safdie on 2018-08-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2019-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ANTHONY YAZBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN JR. | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 20/07/16 | |
CERTNM | COMPANY NAME CHANGED WOOD WHARF TENANT LIMITED CERTIFICATE ISSUED ON 20/07/16 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM JOSEPH SAFDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NOLAN JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERRENT | |
AP04 | Appointment of 7Side Secretarial Ltd as company secretary on 2015-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 UPPER GROUND SOUTHBANK LONDON LONDON SE1 9PD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/10/2015 | |
CERTNM | COMPANY NAME CHANGED WW FINSBURY LIMITED CERTIFICATE ISSUED ON 08/10/15 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN MATTHEW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-08-28 |
Appointment of Liquidators | 2024-06-13 |
Resolutions for Winding-up | 2024-06-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 15 BISHOPSGATE TENANT LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | 15 BISHOPSGATE TENANT LIMITED | Event Date | 2024-08-28 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 15 BISHOPSGATE TENANT LIMITED | Event Date | 2024-06-13 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 15 BISHOPSGATE TENANT LIMITED | Event Date | 2024-06-13 |
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