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1 Mark Square Tenant Ltd

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Full Company Report  1 MARK SQUARE TENANT LIMITED Full Company Report PDF
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

WW SYCAMORE LIMITED
35 VINE STREET TENANT LIMITED
113 HOUNDSDITCH TENANT LIMITED

Details

Company type Private Limited Company, Active
Company Number 09696330
Universal Entity Code3740-7601-4576-8621
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

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1 MARK SQUARE TENANT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42019-122020-12020-72021-62022-122024-82025-2012

Directors

Document TypeDoc. Type Publication datePub. 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 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 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) Resignation of one Director (a woman)
Registry Jan 29, 2024 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2024 Appointment of a woman Appointment of a woman
Registry Nov 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2023 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Feb 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2023 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Apr 5, 2021 Appointment of a man as Director and Chief Financial Officer, International Appointment of a man as Director and Chief Financial Officer, International
Registry Apr 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2021 Appointment of a man as General Manager, Uk, Ireland And Emergin and Director Appointment of a man as General Manager, Uk, Ireland And Emergin and Director
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2017 Appointment of a man as Director and Deputy Head Of Region Appointment of a man as Director and Deputy Head Of Region
Registry Mar 14, 2017 Change of name certificate Change of name certificate
Registry Mar 14, 2017 Change of name certificate 2599209... Change of name certificate 2599209...
Registry Nov 29, 2016 Company name change Company name change
Registry Jul 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2016 Confirmation statement made , with updates 2597628... Confirmation statement made , with updates 2597628...
Registry May 18, 2016 Company name change Company name change
Registry May 18, 2016 Resolution Resolution
Registry May 18, 2016 Resolution 2597338... 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 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 Company name change
Registry Jan 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2016 Change of accounting reference date 2596832... Change of accounting reference date 2596832...
Registry Dec 11, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2015 Appointment of a person as Director 2596053... Appointment of a person as Director 2596053...
Registry Dec 11, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2015 Appointment of a person as Director 2596053... Appointment of a person as Director 2596053...
Registry Dec 10, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Resignation of one Director 2596053... Resignation of one Director 2596053...
Registry Nov 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2015 Change of registered office address Change of registered office address
Registry Nov 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2015 Change of registered office address Change of registered office address
Registry Oct 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2015 Appointment of a person as Director 2595496... Appointment of a person as Director 2595496...
Registry Jul 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Director 2595496... Resignation of one Director 2595496...
Registry Jul 21, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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