123 Buckingham Palace Road Tenant Limited

General information

Name:

123 Buckingham Palace Road Tenant Ltd

Office Address:

C/o Legalinx Limited Tallis House 2 Tallis Street, Temple EC4Y 0AB London

Number: 11506111

Incorporation date: 2018-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

123 Buckingham Palace Road Tenant Limited has been prospering in the United Kingdom for 3 years. Started with registration number 11506111 in the year 2018, it is located at C/o Legalinx Limited Tallis House, London EC4Y 0AB. This enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Tuesday 31st December 2019 is the last time when company accounts were filed.

As the data suggests, the company was built in 2018-08-08 and has been managed by four directors, out of whom two (Justin J. and Mathieu P.) are still in the management. At least one secretary in this firm is a limited company: 7side Secretarial Limited.

The companies that control this firm include: Wework International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tallis House, 2 Tallis Street, Temple, EC4Y 0AB and was registered as a PSC under the registration number 9280068.

Company staff

Justin J.

Role: Director

Appointed: 05 April 2021

Latest update: 30 May 2021

Mathieu P.

Role: Director

Appointed: 28 February 2021

Latest update: 30 May 2021

Role: Corporate Secretary

Appointed: 08 August 2018

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2HH, Wales

Latest update: 30 May 2021

People with significant control

Wework International Limited
Address: C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 9280068
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2021-04-05 (TM01)
filed on: 7th, April 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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