Company information:
1 America Square Q Tenant Limited (No: 11985562)
Address: 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL DEPINHO ( DOB: Sep-1987 From: Feb-2023 )
Current Director: JUSTIN BRADLEY JONES ( DOB: Jan-1981 From: Apr-2021 )
Current Director: NATALIE LEANNE LOVETT ( DOB: Dec-1990 From: Apr-2023 )
Current Director: ABRAHAM JOSEPH SAFDIE ( DOB: Jun-1973 From: May-2019 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: May-2019 )
Current Director: ANTHONY YAZBECK ( DOB: Oct-1978 From: May-2019 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: May-2019 )
Current Secretary: DARREN ANTHONY THOMAS BARNETT ( From: Apr-2023 )
Resigned Director: JUSTIN BRADLEY JONES ( DOB: Jan-1981 From: Apr-2021 To: Feb-2023 )
Resigned Director: MATHIEU JULIEN NICOLAS PROUST ( DOB: Jul-1986 From: Feb-2021 To: Apr-2023 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2019 To: Apr-2023 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: May-2019 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: 2019-05-08)