1 St Katharine's Way Tenant Limited LONDON


Founded in 2015, 1 St Katharine's Way Tenant, classified under reg no. 09881566 is an active company. Currently registered at 10 York Road SE1 7ND, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 25th Nov 2016 1 St Katharine's Way Tenant Limited is no longer carrying the name Ww Lily Of The Valley.

The firm has 2 directors, namely Claudio S., Robyn B.. Of them, Robyn B. has been with the company the longest, being appointed on 18 January 2024 and Claudio S. has been with the company for the least time - from 29 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Darren B. who worked with the the firm until 10 November 2023.

1 St Katharine's Way 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 09881566
Date of Incorporation Fri, 20th Nov 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 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 Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 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

Anthony Y.

Position: Director

Appointed: 19 October 2017

Resigned: 28 February 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 20 November 2015

Resigned: 25 April 2023

Abraham S.

Position: Director

Appointed: 20 November 2015

Resigned: 05 April 2021

Michael N.

Position: Director

Appointed: 20 November 2015

Resigned: 19 October 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Wework International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09280068
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ww Lily Of The Valley November 25, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 30th, December 2023
Free Download (16 pages)

Company search