Company Name1 Lloyd's Avenue Tenant Limited
DirectorsRobyn Sarah Bremner and Claudio AndrÉS Hidalgo SÁEz
Company StatusActive
Company Number11574780
CategoryPrivate Limited Company
Incorporation Date18 September 2018(5 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Robyn Sarah Bremner
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2024(5 years, 4 months after company formation)
Appointment Duration2 months, 1 week
RoleRegional Controller, Emea
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
London
SE1 7ND
Director NameClaudio AndrÉS Hidalgo SÁEz
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityChilean
StatusCurrent
Appointed29 January 2024(5 years, 4 months after company formation)
Appointment Duration2 months
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address10 York Road
London
SE1 7ND
Director NameMr Abraham Joseph Safdie
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed18 September 2018(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address115 W. 18th Street
New York
Ny 10011
Director NameMr Anthony Yazbeck
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench,Lebanese
StatusResigned
Appointed18 September 2018(same day as company formation)
RoleDeputy Head Of Region
Country of ResidenceUnited Kingdom
Correspondence Address184 Shepherd's Bush Road
London
W6 7NL
Director NameMr Mathieu Julien Nicolas Proust
Date of BirthJuly 1986 (Born 37 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2021(2 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 April 2023)
RoleGeneral Manager, Uk, Ireland And Emerging Markets
Country of ResidenceUnited Kingdom
Correspondence Address10 York Rd
London
SE1 7ND
Director NameMr Justin Bradley Jones
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2021(2 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 February 2023)
RoleChief Financial Officer, International
Country of ResidenceUnited Kingdom
Correspondence Address10 York Rd
London
SE1 7ND
Director NameMichael Depinho
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed17 February 2023(4 years, 5 months after company formation)
Appointment Duration11 months (resigned 18 January 2024)
RoleFinance
Country of ResidenceUnited States
Correspondence Address10 York Road
London
SE1 7ND
Director NameMs Natalie Leanne Lovett
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2023(4 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 January 2024)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 York Road
London
SE1 7ND
Secretary NameDarren Anthony Thomas Barnett
StatusResigned
Appointed25 April 2023(4 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 November 2023)
RoleCompany Director
Correspondence Address10 York Road
London
SE1 7ND
Secretary NameDye & Durham Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 2018(same day as company formation)
Correspondence AddressChurchill House Churchill Way
Cardiff
CF10 2HH
Wales

Location

Registered Address10 York Road
London
SE1 7ND
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 September 2023 (6 months, 2 weeks ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

2 March 2021Appointment of Mr Mathieu Julien Nicolas Proust as a director on 28 February 2021 (2 pages)
28 February 2021Termination of appointment of Anthony Yazbeck as a director on 28 February 2021 (1 page)
5 January 2021Accounts for a small company made up to 31 December 2019 (16 pages)
18 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
15 April 2020Change of details for Wework International Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from C/O Legalinx Limited, One 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 2019Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages)
14 October 2019Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (11 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
11 July 2019Director's details changed for Mr Abraham Joseph Safdie on 18 September 2018 (2 pages)
8 May 2019Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
30 October 2018Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
18 September 2018Incorporation
Statement of capital on 2018-09-18
  • GBP 1
  • ANNOTATION Part Rectified Director`s address was removed from the IN01 on 02/09/19 as it was factually inaccurate.
(51 pages)