| Company Name | 28-42 Banner Street Q Limited |
|---|---|
| Director | Robyn Sarah Bremner |
| Company Status | Active |
| Company Number | 11899996 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Robyn Sarah Bremner |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2024(4 years, 10 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 |
| Director Name | Mr Anthony Yazbeck |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French,Lebanese |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Deputy Head Of Region |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Devonshire Square London EC2M 4YP |
| Director Name | Mr Abraham Joseph Safdie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 March 2019(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 Mathieu Julien Nicolas Proust |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 February 2021(1 year, 11 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(2 years 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(3 years, 11 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 |
| Director Name | Ms Natalie Leanne Lovett |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2023(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 January 2024) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York Road London SE1 7ND |
| Secretary Name | Darren Anthony Thomas Barnett |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2023(4 years, 1 month 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 | 22 March 2019(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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
Filing History
| 14 February 2024 | Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024 (1 page) |
|---|---|
| 26 January 2024 | Appointment of Ms Robyn Sarah Bremner as a director on 18 January 2024 (2 pages) |
| 26 January 2024 | Termination of appointment of Michael Depinho as a director on 18 January 2024 (1 page) |
| 11 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
| 30 December 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
| 10 November 2023 | Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023 (1 page) |
| 4 July 2023 | Register(s) moved to registered office address 10 York Road London SE1 7nd (1 page) |
| 5 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023 (1 page) |
| 5 May 2023 | Termination of appointment of Mathieu Julien Nicolas Proust as a director on 25 April 2023 (1 page) |
| 3 May 2023 | Appointment of Ms Natalie Leanne Lovett as a director on 25 April 2023 (2 pages) |
| 3 May 2023 | Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023 (2 pages) |
| 2 March 2023 | Appointment of Michael Depinho as a director on 17 February 2023 (2 pages) |
| 2 March 2023 | Termination of appointment of Justin Bradley Jones as a director on 17 February 2023 (1 page) |
| 10 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 (1 page) |
| 29 December 2022 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 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) |
| 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 | Accounts for a small company made up to 31 December 2021 (15 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) |
| 29 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 11 November 2021 | Accounts for a small company made up to 31 December 2020 (15 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) |
| 7 April 2021 | Termination of appointment of Abraham Joseph Safdie as a director on 5 April 2021 (1 page) |
| 30 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 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 (14 pages) |
| 26 April 2020 | Change of details for Wework International Limited as a person with significant control on 1 November 2019 (2 pages) |
| 24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 13 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 1 November 2019 | Registered 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 2019 | Director's details changed for Mr Abraham Joseph Safdie on 23 August 2019 (2 pages) |
| 25 July 2019 | Director's details changed for Mr Anthony Yazbeck on 25 July 2019 (2 pages) |
| 14 May 2019 | Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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