119 Marylebone Road Tenant Limited. Head office in London. Check Director.

119 Marylebone Road Tenant Limited, London

119 Marylebone Road Tenant Limited is a private limited company. Formerly, it was called 99 Gresham Street Tenant Limited (changed on 2017-04-05). Registered at 10 York Road, London SE1 7ND, this 8 years old firm was incorporated on 2015-07-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Natalie L. (appointed on 25 April 2023), Michael D. (appointed on 17 February 2023).

About
Name: 119 Marylebone Road Tenant Limited
Number: 09696569
Incorporation date: 2015-07-21
End of financial year: 31 December


Address:	10 York Road London SE1 7ND
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Wework International Limited

6 April 2016

Address	10 York Road, 207 Regent Street, London, SE1 7ND, United Kingdom
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09280068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for 119 Marylebone Road Tenant Limited confirmation statement filing is 2024-08-16. The most current confirmation statement was filed on 2023-08-02. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only firm Wework International Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at York Road, 207 Regent Street, SE1 7ND London.

Company filing

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Type		Free download
AP01	On January 29, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 29, 2024 new director was appointed. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2024 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AP01	On January 18, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (16 pages)
TM02	Secretary appointment termination on November 10, 2023 filed on: 10th, November 2023 \| officers	Free Download (1 page)
AD04	Registers new location: 10 York Road London SE1 7nd. filed on: 31st, May 2023 \| address	Free Download (1 page)
TM02	Secretary appointment termination on April 25, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	On April 25, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 25, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP03	On April 25, 2023 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AP01	On February 17, 2023 new director was appointed. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on January 16, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 14th, December 2022 \| accounts	Free Download (15 pages)
AD03	Registered inspection location new location: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH. filed on: 8th, December 2022 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH. filed on: 6th, December 2022 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH. filed on: 6th, December 2022 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH. filed on: 6th, December 2022 \| address	Free Download (1 page)
CH01	On August 6, 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on October 11, 2022 filed on: 11th, October 2022 \| address	Free Download (1 page)
CH01	On July 4, 2021 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
CH01	On July 4, 2021 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 11th, November 2021 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on August 31, 2021 filed on: 31st, August 2021 \| address	Free Download (1 page)
AP01	On April 5, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	On February 28, 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2021 filed on: 28th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download
AD01	Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on November 1, 2019 filed on: 1st, November 2019 \| address	Free Download (1 page)
CH01	On August 23, 2019 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (14 pages)
CH01	On July 25, 2019 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
CH01	On July 25, 2019 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
CH01	On August 23, 2018 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on May 16, 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: October 19, 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AP01	On October 19, 2017 new director was appointed. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2017 filed on: 5th, April 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 18, 2016 filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 18th, January 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed ww sassafras LIMITEDcertificate issued on 15/01/16 filed on: 15th, January 2016 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: October 26, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AP01	On October 26, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AP01	On October 26, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2015 filed on: 9th, December 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
AP04	On August 18, 2015 - new secretary appointed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2015 \| incorporation	Free Download (50 pages)

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