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1 CARLISLE PLACE TENANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Carlisle Place Tenant Limited. The company was founded 4 years ago and was given the registration number 12037878. The firm's registered office is in LONDON. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 CARLISLE PLACE TENANT LIMITED
Company Number:12037878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary07 June 2019Active
10, York Rd, London, United Kingdom, SE1 7ND

Director28 February 2021Active
515, N State St., 14th Floor, Chicago, United States, 60654

Director05 April 2021Active
115, W 18th Street, New York, United States, NY 10011

Director07 June 2019Active
10, Devonshire Square, London, EC2M 4YP

Director07 June 2019Active

People with Significant Control

Wework International Limited
Notified on:07 June 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Legalinx Limited, 3rd Floor, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-09-22Officers

Termination director company with name termination date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2021-02-28Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2019-12-24Accounts

Change account reference date company current shortened.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-10-14Officers

Change person director company with change date.

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2019-07-25Officers

Change person director company with change date.

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2019-06-07Incorporation

Incorporation company.

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