UKBizDB.co.uk

119 MARYLEBONE ROAD TENANT LIMITED

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

This company is commonly known as 119 Marylebone Road Tenant Limited. The company was founded 9 years ago and was given the registration number 09696569. 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:119 MARYLEBONE ROAD TENANT LIMITED
Company Number:09696569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 December 2022
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
10, York Road, London, United Kingdom, SE1 7ND

Director18 January 2024Active
10, York Road, London, United Kingdom, SE1 7ND

Director29 January 2024Active
10, York Road, London, United Kingdom, SE1 7ND

Secretary25 April 2023Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary18 August 2015Active
222, Broadway, New York, New York, Usa, 10038

Director21 July 2015Active
10, York Road, London, England, SE1 7ND

Director17 February 2023Active
222, Broadway, New York, New York, Usa, 10038

Director21 July 2015Active
10, York Rd, London, United Kingdom, SE1 7ND

Director05 April 2021Active
One, Fetter Lane, London, England, EC4A 1BR

Director31 July 2015Active
10, York Road, London, England, SE1 7ND

Director25 April 2023Active
115, West, 5th Floor, 18th Street, New York, Usa, NY 10011

Director26 October 2015Active
10, York Rd, London, United Kingdom, SE1 7ND

Director28 February 2021Active
115, W. 18th Street, New York, United States, NY 10011

Director26 October 2015Active
Wework, 71 - 91, Aldwych, London, United Kingdom, WC2B 4HN

Director19 October 2017Active

People with Significant Control

Mr Anant Madhukar Yardi
Notified on:11 June 2024
Status:Active
Date of birth:July 1946
Nationality:American
Country of residence:United States
Address:Yardi Systems, 430 South Fairview Avenue, Goleta, United States, CA 93117
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wework International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, York Road, London, United Kingdom, SE1 7ND
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.