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Summary

Contact details

Officers13

Events4

Documents53

Additional data

Related companies6

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Last updated: May 01, 2024

1 MARK SQUARE TENANT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Jul 2015 (9 years ago)

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Summary

Name1 MARK SQUARE TENANT LIMITED
Historical names
  • 133 HOUNDSDITCH TENANT LIMITED
  • 113 HOUNDSDITCH TENANT LIMITED
  • 35 VINE STREET TENANT LIMITED
  • WW SYCAMORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09696330
Incorporation Date21 Jul 2015 (9 years ago) / 2452 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 YORK ROAD, SE1 7ND

Officers

corporate

IndividualUnited Kingdom

WEWORK INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Justin Bradley

Director


Appointed on05 Apr 2021

Resigned on17 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Proust, Mathieu Julien Nicolas

Director


Appointed on28 Feb 2021

Resigned on25 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnett, Darren Anthony Thomas

Secretary


Appointed on25 Apr 2023

individual

IndividualUnited Kingdom

Dye & Durham Secretarial Limited

Corporate Secretary


Appointed on18 Aug 2015

Resigned on25 Apr 2023

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Events

Old value

14 Mar 2017

Name change133 HOUNDSDITCH TENANT LIMITED

29 Nov 2016

Name change113 HOUNDSDITCH TENANT LIMITED

18 May 2016

Name change35 VINE STREET TENANT LIMITED

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Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type smallAAView
08 Dec 2022Move registers to sail company with new addressAD03View
06 Dec 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 18 Aug 2016

Related companies by officers

Frequently asked questions

Where is 1 MARK SQUARE TENANT LIMITED's headquarters?

1 MARK SQUARE TENANT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 YORK ROAD, SE1 7ND

What is 1 MARK SQUARE TENANT LIMITED's industry?

1 MARK SQUARE TENANT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was 1 MARK SQUARE TENANT LIMITED started?

1 MARK SQUARE TENANT LIMITED was started in 2015

Sources: Companies House