Company information:
15 Bishopsgate Tenant Limited (No: 09545974)
Address: 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Active
Incorporated: 16-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROBYN SARAH BREMNER ( DOB: Nov-1982 From: Jan-2024 )
Current Director: JUSTIN BRADLEY JONES ( DOB: Jan-1981 From: Apr-2021 )
Current Director: ABRAHAM JOSEPH SAFDIE ( DOB: Jun-1973 From: Oct-2015 )
Current Director: ABRAHAM JOSEPH SAFDIE ( DOB: Jun-1973 From: Oct-2015 )
Current Director: ABRAHAM JOSEPH SAFDIE ( DOB: Jun-1973 From: Oct-2015 )
Current Director: CLAUDIO ANDRÉS HIDALGO SÁEZ ( DOB: Sep-1970 From: Jan-2024 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: Oct-2017 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: Oct-2017 )
Current Secretary: 7SIDE SECRETARIAL LTD ( From: Aug-2015 )
Resigned Director: JENNIFER BERRENT ( From: Apr-2015 To: Oct-2015 )
Resigned Director: MICHAEL DEPINHO ( DOB: Sep-1987 From: Feb-2023 To: Jan-2024 )
Resigned Director: MICHAEL GROSS ( From: Apr-2015 To: Jul-2015 )
Resigned Director: JUSTIN BRADLEY JONES ( DOB: Jan-1981 From: Apr-2021 To: Feb-2023 )
Resigned Director: CHRISTIAN MATTHEW LEE ( From: Jul-2015 To: Oct-2015 )
Resigned Director: NATALIE LEANNE LOVETT ( DOB: Dec-1990 From: Apr-2023 To: Jan-2024 )
Resigned Director: MICHAEL NOLAN JR. ( From: Oct-2015 To: Oct-2017 )
Resigned Director: MATHIEU JULIEN NICOLAS PROUST ( DOB: Jul-1986 From: Feb-2021 To: Apr-2023 )
Resigned Secretary: DARREN ANTHONY THOMAS BARNETT ( From: Apr-2023 To: Nov-2023 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Aug-2015 To: Apr-2023 )
Persons of Significant Control:
Wework International Limited, 10 York Road, London, SE1 7ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)