1 Poultry Tenant Limited

Company Name	1 Poultry Tenant Limited
Directors	Natalie Leanne Lovett and Robyn Sarah Bremner
Company Status	Active
Company Number	11013066
Category	Private Limited Company
Incorporation Date	13 October 2017(6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Natalie Leanne Lovett
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(5 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Ms Robyn Sarah Bremner
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(6 years, 3 months after company formation)
Appointment Duration	3 months
Role	Regional Controller, Emea
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Current
Appointed	13 October 2017(same day as company formation)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Director Name	Mr Abraham Joseph Safdie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2017(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	115 W. 18th Street New York Ny 10011

Director Name	Mr Anthony Yazbeck
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French,Lebanese
Status	Resigned
Appointed	13 October 2017(same day as company formation)
Role	Deputy Head Of Region
Country of Residence	United Kingdom
Correspondence Address	Wework 71-91 Aldwych London WC2B 4HN

Director Name	Mr Mathieu Julien Nicolas Proust
Date of Birth	July 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2023)
Role	General Manager, Uk, Ireland And Emerging Markets
Country of Residence	United Kingdom
Correspondence Address	10 York Rd London SE1 7ND

Director Name	Mr Justin Bradley Jones
Date of Birth	January 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2021(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2023)
Role	Chief Financial Officer, International
Country of Residence	United Kingdom
Correspondence Address	10 York Rd London SE1 7ND

Director Name	Michael Depinho
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2023(5 years, 4 months after company formation)
Appointment Duration	11 months (resigned 18 January 2024)
Role	Finance
Country of Residence	United States
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	Darren Anthony Thomas Barnett
Status	Resigned
Appointed	25 April 2023(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 November 2023)
Role	Company Director
Correspondence Address	10 York Road London SE1 7ND

Secretary Name	Dye & Durham Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2017(same day as company formation)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

13 February 2024	Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024 (1 page)
13 February 2024	Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024 (2 pages)
26 January 2024	Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024 (2 pages)
25 January 2024	Termination of appointment of Michael Depinho as a director on 18 January 2024 (1 page)
30 December 2023	Full accounts made up to 31 December 2022 (27 pages)
10 November 2023	Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023 (1 page)
16 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
11 May 2023	Register(s) moved to registered office address 10 York Road London SE1 7nd (1 page)
27 April 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023 (1 page)
27 April 2023	Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023 (1 page)
27 April 2023	Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023 (2 pages)
27 April 2023	Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023 (2 pages)
1 March 2023	Termination of appointment of Justin Bradley Jones as a director on 17 February 2023 (1 page)
1 March 2023	Appointment of Michael Depinho as a director on 17 February 2023 (2 pages)
10 February 2023	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 (1 page)
8 December 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH (1 page)
6 December 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH (1 page)
6 December 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH (1 page)
6 December 2022	Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH (1 page)
2 December 2022	Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH (1 page)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Justin Bradley Jones on 6 August 2022 (2 pages)
11 October 2022	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 11 October 2022 (1 page)
11 October 2022	Change of details for Wework International Limited as a person with significant control on 11 October 2022 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (26 pages)
23 May 2022	Director's details changed for Justin Bradley Jones on 4 July 2021 (2 pages)
23 May 2022	Director's details changed for Justin Bradley Jones on 4 July 2021 (2 pages)
11 November 2021	Full accounts made up to 31 December 2020 (26 pages)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
31 August 2021	Change of details for Wework International Limited as a person with significant control on 31 August 2021 (2 pages)
31 August 2021	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 31 August 2021 (1 page)
12 April 2021	Appointment of Justin Bradley Jones as a director on 5 April 2021 (2 pages)
6 April 2021	Termination of appointment of Abraham Joseph Safdie as a director on 5 April 2021 (1 page)
2 March 2021	Appointment of Mr Mathieu Julien Nicolas Proust as a director on 28 February 2021 (2 pages)
28 February 2021	Termination of appointment of Anthony Yazbeck as a director on 28 February 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
15 April 2020	Change of details for Wework Uk Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 November 2019 (1 page)
14 October 2019	Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
14 October 2019	Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
26 July 2019	Director's details changed for Mr Anthony Yazbeck on 25 July 2019 (2 pages)
25 July 2019	Director's details changed for Mr Anthony Yazbeck on 25 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr Abraham Joseph Safdie on 23 August 2018 (2 pages)
8 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
18 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 January 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
2 January 2018	Previous accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
13 October 2017	Incorporation Statement of capital on 2017-10-13 GBP 1 (51 pages)
13 October 2017	Incorporation Statement of capital on 2017-10-13 GBP 1 (51 pages)

1 Poultry Tenant Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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