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80 George Street Tenant Limited EDINBURGH


80 George Street Tenant Limited is a private limited company situated at Collins House, Rutland Square, Edinburgh EH1 2AA. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors.
Director Michael D., appointed on 25 April 2023. Director Natalie L., appointed on 05 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-11-02 and the deadline for the following filing is 2023-11-16. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

80 George Street Tenant Limited Address / Contact

Office Address Collins House
Office Address2 Rutland Square
Town Edinburgh
Post code EH1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC615605
Date of Incorporation Thu, 6th Dec 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 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Michael D.

Position: Director

Appointed: 25 April 2023

Natalie L.

Position: Director

Appointed: 05 April 2021

Darren B.

Position: Secretary

Appointed: 25 April 2023

Resigned: 10 November 2023

Mathieu P.

Position: Director

Appointed: 12 February 2021

Resigned: 25 April 2023

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 14 August 2019

Resigned: 14 August 2019

Dla Piper Scotland Llp

Position: Corporate Secretary

Appointed: 06 December 2018

Resigned: 14 August 2019

Abraham S.

Position: Director

Appointed: 06 December 2018

Resigned: 28 February 2021

Anthony Y.

Position: Director

Appointed: 06 December 2018

Resigned: 12 February 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Wework Community Workspace Uk Limited from London, England. The abovementioned PSC is classified as "a private limited 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 Community Workspace Uk Limited

207 C/O Legalinx Limited 3rd Floor, Regent Street, London, W1B 3HH, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11387248
Notified on 6 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 18th January 2024
filed on: 12th, February 2024
Free Download (1 page)

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