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120 Old Broad St Q Limited LONDON

120 Old Broad St Q Limited is a private limited company located at 10 York Road, London SE1 7ND. Incorporated on 2019-04-11, 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" (SIC: 68209).
The latest confirmation statement was sent on 2023-04-17 and the due date for the next filing is 2024-05-01. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

120 Old Broad St Q Limited Address / Contact

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

Company Information / Profile

Registration Number 11940710
Date of Incorporation Thu, 11th Apr 2019
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 (559 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

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 11 April 2019

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 11 April 2019

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 11 April 2019

Resigned: 28 February 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Anant Y. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Wework International Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anant Y.

Notified on 11 June 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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 11 April 2019
Ceased on 11 June 2024
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: 25th, February 2025 		Free Download (1 page)

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