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1 America Square Q Tenant Limited LONDON

1 America Square Q Tenant Limited is a private limited company that can be found at 10 York Road, London SE1 7ND. Incorporated on 2019-05-08, this 4-year-old company is run by 2 directors and 1 secretary.
Director Natalie L., appointed on 25 April 2023. Director Michael D., appointed on 17 February 2023.
As far as secretaries are concerned, we can name: Darren B., appointed on 25 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-06-03 and the date for the next filing is 2024-06-17. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

1 America Square Q 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 11985562
Date of Incorporation Wed, 8th May 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Natalie L.

Position: Director

Appointed: 25 April 2023

Darren B.

Position: Secretary

Appointed: 25 April 2023

Michael D.

Position: Director

Appointed: 17 February 2023

Justin J.

Position: Director

Appointed: 05 April 2021

Resigned: 17 February 2023

Mathieu P.

Position: Director

Appointed: 28 February 2021

Resigned: 25 April 2023

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2019

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 08 May 2019

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 08 May 2019

Resigned: 28 February 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Wework International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 9280068
Notified on 8 May 2019
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 Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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