77 Leadenhall Street Tenant Limited LONDON


77 Leadenhall Street Tenant Limited is a private limited company that can be found at 10 York Road, London SE1 7ND. Incorporated on 2018-09-18, 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" (Standard Industrial Classification code: 68209). According to Companies House information there was a change of name on 2018-12-05 and their previous name was 61 Q Street Tenant Limited.
The last confirmation statement was sent on 2023-09-17 and the due date for the following filing is 2024-10-01. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

77 Leadenhall 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 11574981
Date of Incorporation Tue, 18th Sep 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 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 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: 18 September 2018

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 18 September 2018

Resigned: 05 April 2021

Anthony Y.

Position: Director

Appointed: 18 September 2018

Resigned: 28 February 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Wework International Limited from London, United Kingdom. This PSC is categorised as "a limited liability company", 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 England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 9280068
Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

61 Q Street Tenant December 5, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/01/29.
filed on: 19th, February 2024
Free Download (2 pages)

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