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142 Wardour Street Tenant Limited LONDON


142 Wardour Street Tenant Limited is a private limited company located at 10 York Road, London SE1 7ND. Incorporated on 2019-03-15, this 5-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 categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-29 and the due date for the subsequent filing is 2024-01-12. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

142 Wardour Street 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 11885477
Date of Incorporation Fri, 15th Mar 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 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

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: 15 March 2019

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 15 March 2019

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 15 March 2019

Resigned: 28 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats 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 15 March 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 Incorporation Officers Persons with significant control
Director's appointment was terminated on January 29, 2024
filed on: 14th, February 2024
Free Download (1 page)

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