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133 HOUNDSDITCH TENANT LIMITED

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

This company is commonly known as 133 Houndsditch Tenant Limited. The company was founded 4 years ago and was given the registration number 12012083. 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:133 HOUNDSDITCH TENANT LIMITED
Company Number:12012083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
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, CF10 2HH

Corporate Secretary22 May 2019Active
10, York Road, London, England, SE1 7ND

Director17 February 2023Active
10, York Rd, London, United Kingdom, SE1 7ND

Director05 April 2021Active
10, York Road, London, United Kingdom, SE1 7ND

Director25 April 2023Active
10, York Rd, London, United Kingdom, SE1 7ND

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

Director22 May 2019Active
10, Devonshire Square, London, EC2M 4YP

Director22 May 2019Active

People with Significant Control

Wework International Limited
Notified on:22 May 2019
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-12-30Accounts

Accounts with accounts type small.

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2023-11-10Officers

Termination secretary company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Address

Move registers to registered office company with new address.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Termination secretary company with name termination date.

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2023-05-03Officers

Appoint person secretary company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-10Officers

Change corporate secretary company with change date.

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2022-12-08Address

Move registers to sail company with new address.

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2022-12-06Address

Move registers to sail company with new address.

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2022-12-06Address

Move registers to sail company with new address.

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2022-12-06Address

Move registers to sail company with new address.

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2022-12-02Address

Change sail address company with new address.

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2022-10-19Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Address

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

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2022-10-04Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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