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1 Waterhouse Square Tenant Limited LONDON

1 Waterhouse Square Tenant Limited is a private limited company situated at 10 York Road, London SE1 7ND. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Claudio S., appointed on 29 January 2024. Director Robyn B., appointed on 18 January 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-17 and the deadline for the next filing is 2024-05-01. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

1 Waterhouse Square Tenant Limited Address / Contact

Office Address 10 York Road
Town London
Post code SE1 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11314883
Date of Incorporation Tue, 17th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Claudio S.

Position: Director

Appointed: 29 January 2024

Robyn B.

Position: Director

Appointed: 18 January 2024

Natalie L.

Position: Director

Appointed: 25 April 2023

Resigned: 29 January 2024

Darren B.

Position: Secretary

Appointed: 25 April 2023

Resigned: 10 November 2023

Michael D.

Position: Director

Appointed: 17 February 2023

Resigned: 18 January 2024

Justin J.

Position: Director

Appointed: 05 April 2021

Resigned: 17 February 2023

Mathieu P.

Position: Director

Appointed: 28 February 2021

Resigned: 25 April 2023

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 17 April 2018

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 17 April 2018

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 17 April 2018

Resigned: 28 February 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Wework International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wework International Limited

10 York Road, 207 Regent Street, London, SE1 7ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09280068
Notified on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On January 29, 2024 new director was appointed.
filed on: 13th, February 2024 		Free Download (2 pages)

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