1 Mark Square Tenant LTD
Full Company Report |
Includes- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WW SYCAMORE LIMITED
35 VINE STREET TENANT LIMITED
113 HOUNDSDITCH TENANT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09696330 |
| Universal Entity Code | 3740-7601-4576-8621 |
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| Record last updated | Sunday, September 8, 2024 10:18:17 AM UTC |
| Official Address | Care Of:Legalinx Ltdone Fetter Lane London England Ltd Ec4a1br Castle Baynard There are 47 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A1BR |
| Sector | let, operate, real, estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jun 11, 2024 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jun 11, 2024 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 29, 2024 | Resignation of one Director (a woman) | |
| Registry | Jan 29, 2024 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Jan 18, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2024 | Appointment of a woman | |
| Registry | Nov 10, 2023 | Resignation of one Secretary (a man) | |
| Registry | Apr 25, 2023 | Resignation of 2 people: one Secretary and one Director (a man) | |
| Registry | Feb 17, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2023 | Appointment of a man as Finance and Director | |
| Registry | Apr 5, 2021 | Appointment of a man as Director and Chief Financial Officer, International | |
| Registry | Apr 5, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2021 | Appointment of a man as General Manager, Uk, Ireland And Emergin and Director | |
| Registry | Feb 28, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2017 | Appointment of a man as Director and Deputy Head Of Region | |
| Registry | Mar 14, 2017 | Change of name certificate | |
| Registry | Mar 14, 2017 | Change of name certificate 2599209... | |
| Registry | Nov 29, 2016 | Company name change | |
| Registry | Jul 26, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 26, 2016 | Confirmation statement made , with updates 2597628... | |
| Registry | May 18, 2016 | Company name change | |
| Registry | May 18, 2016 | Resolution | |
| Registry | May 18, 2016 | Resolution 2597338... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 3, 2016 | Company name change | |
| Registry | Jan 18, 2016 | Change of accounting reference date | |
| Registry | Jan 18, 2016 | Change of accounting reference date 2596832... | |
| Registry | Dec 11, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Appointment of a person as Director | |
| Registry | Dec 11, 2015 | Appointment of a person as Director 2596053... | |
| Registry | Dec 11, 2015 | Resignation of one Director | |
| Registry | Dec 11, 2015 | Appointment of a person as Director | |
| Registry | Dec 11, 2015 | Appointment of a person as Director 2596053... | |
| Registry | Dec 10, 2015 | Resignation of one Director | |
| Registry | Dec 10, 2015 | Resignation of one Director 2596053... | |
| Registry | Nov 9, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 9, 2015 | Change of registered office address | |
| Registry | Nov 9, 2015 | Appointment of a person as Secretary | |
| Registry | Nov 9, 2015 | Change of registered office address | |
| Registry | Oct 26, 2015 | Two appointments: 2 men | |
| Registry | Aug 18, 2015 | Appointment of a person as Secretary | |
| Registry | Aug 3, 2015 | Appointment of a person as Director | |
| Registry | Aug 3, 2015 | Appointment of a person as Director 2595496... | |
| Registry | Jul 31, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Resignation of one Director 2595496... | |
| Registry | Jul 21, 2015 | Two appointments: a man and a woman,: a man and a woman | |
