3 WATERHOUSE SQUARE TENANT LIMITED
LONDON WW BEECH LIMITED

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

Company number 09696400
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 twelve events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Termination of appointment of Christian Matthew Lee as a director on 26 October 2015. The most likely internet sites of 3 WATERHOUSE SQUARE TENANT LIMITED are www.3waterhousesquaretenant.co.uk, and www.3-waterhouse-square-tenant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.3 Waterhouse Square Tenant Limited is a Private Limited Company. The company registration number is 09696400. 3 Waterhouse Square Tenant Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of 3 Waterhouse Square 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

3 WATERHOUSE SQUARE TENANT LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Dec 2015
Termination of appointment of Christian Matthew Lee as a director on 26 October 2015
10 Dec 2015
Appointment of Mr Michael Nolan Jr. as a director on 26 October 2015
10 Dec 2015
Appointment of Mr Abraham Joseph Safdie as a director on 26 October 2015
...
... and 2 more events
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
18 Aug 2015
Company name changed ww beech LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
31 Jul 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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