Company information:
The We Company Worldwide Limited (No: 11885814)
Address: 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Mar-2019 )
Current Director: ABRAHAM JOSEPH SAFDIE ( DOB: Jun-1973 From: Mar-2019 )
Current Director: CLAUDIO ANDRÉS HIDALGO SÁEZ ( DOB: Sep-1980 From: Jan-2024 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: Mar-2019 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: Mar-2019 )
Current Secretary: 7SIDE SECRETARIAL LTD ( From: Mar-2019 )
Resigned Director: MICHAEL DEPINHO ( DOB: Sep-1987 From: Feb-2023 To: Jan-2024 )
Resigned Director: JUSTIN BRADLEY JONES ( DOB: Jan-1981 From: Apr-2021 To: Feb-2023 )
Resigned Director: NATALIE LEANNE LOVETT ( DOB: Dec-1990 From: Apr-2023 To: Jan-2024 )
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: Mar-2019 To: Apr-2023 )
Persons of Significant Control:
Wework Inc., 575 Lexington Ave., 12th Floor, New York, New York, 10022., United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Sandeep Lakhmi Mathrani, 115 W 18th Street, New York, NY 10011, United States: Has significant influence or control (Notified: 2020-02-18, Ceased: 2021-10-20)
Adam Neumann, New York, 10011, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-03-15, Ceased: 2020-02-18)