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1 St Peter's Square Tenant Limited LONDON

1 St Peter's Square Tenant Limited is a private limited company located at 10 York Road, London SE1 7ND. Incorporated on 2017-08-22, this 6-year-old company is run by 2 directors.
Director Natalie L., appointed on 25 April 2023. Director Michael D., appointed on 17 February 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-08-22 and the date for the subsequent filing is 2024-09-05. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

1 St Peter's 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 10927439
Date of Incorporation Tue, 22nd Aug 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Natalie L.

Position: Director

Appointed: 25 April 2023

Michael D.

Position: Director

Appointed: 17 February 2023

Darren B.

Position: Secretary

Appointed: 25 April 2023

Resigned: 10 November 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: 22 August 2017

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 22 August 2017

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 22 August 2017

Resigned: 28 February 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Wework International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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 Corporate
Country registered United Kingdom
Place registered England
Registration number 9280068
Notified on 22 August 2017
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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