119 MARYLEBONE ROAD TENANT LIMITED
LONDON 99 GRESHAM STREET TENANT LIMITED 1 Q CAROLINE STREET TENANT LIMITED WW SASSAFRAS LIMITED

Hellopages » City of London » City of London » EC4A 1BR

Company number 09696569
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address LEGALINX LTD, ONE, FETTER LANE, LONDON, ENGLAND, EC4A 1BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; Confirmation statement made on 20 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 . The most likely internet sites of 119 MARYLEBONE ROAD TENANT LIMITED are www.119maryleboneroadtenant.co.uk, and www.119-marylebone-road-tenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 Marylebone Road Tenant Limited is a Private Limited Company. The company registration number is 09696569. 119 Marylebone Road Tenant Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of 119 Marylebone Road Tenant Limited is Legalinx Ltd One Fetter Lane London England Ec4a 1br. . 7SIDE SECRETARIAL LTD is a Secretary of the company. NOLAN JR., Michael is a Director of the company. SAFDIE, Abraham Joseph is a Director of the company. Director BERRENT, Jennifer has been resigned. Director GROSS, Michael has been resigned. Director LEE, Christian Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 18 August 2015
Director
NOLAN JR., Michael
Appointed Date: 26 October 2015
58 years old
Director
SAFDIE, Abraham Joseph
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Director
BERRENT, Jennifer
Resigned: 26 October 2015
Appointed Date: 21 July 2015
53 years old
Director
GROSS, Michael
Resigned: 31 July 2015
Appointed Date: 21 July 2015
50 years old
Director
LEE, Christian Matthew
Resigned: 26 October 2015
Appointed Date: 31 July 2015
49 years old

Persons With Significant Control

Wework Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

119 MARYLEBONE ROAD TENANT LIMITED Events

05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16
18 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
15 Jan 2016
Company name changed ww sassafras LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
...
... and 4 more events
09 Nov 2015
Appointment of 7Side Secretarial Ltd as a secretary on 18 August 2015
09 Nov 2015
Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015
03 Aug 2015
Appointment of Christian Matthew Lee as a director on 31 July 2015
31 Jul 2015
Termination of appointment of Michael Gross as a director on 31 July 2015
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1

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