15 BISHOPSGATE TENANT LIMITED
LONDON WOOD WHARF TENANT LIMITED WW FINSBURY LIMITED

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

Company number 09545974
Status Active
Incorporation Date 16 April 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 fifteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 . The most likely internet sites of 15 BISHOPSGATE TENANT LIMITED are www.15bishopsgatetenant.co.uk, and www.15-bishopsgate-tenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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.15 Bishopsgate Tenant Limited is a Private Limited Company. The company registration number is 09545974. 15 Bishopsgate Tenant Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of 15 Bishopsgate 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: 16 April 2015
53 years old
Director
GROSS, Michael
Resigned: 31 July 2015
Appointed Date: 16 April 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 Liimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

15 BISHOPSGATE TENANT LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
27 Feb 2017
Full accounts made up to 31 December 2015
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
18 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 5 more events
09 Nov 2015
Registered office address changed from 22 Upper Ground Southbank London London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 9 November 2015
08 Oct 2015
Company name changed ww finsbury LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
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
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1

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