2 Eastbourne Tenant Limited

Active09578428 Private limited company
Incorporated
7 May 2015 (11 years)
Previously known as
WW West Smithfield Limited (until 5 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
10 York Road
London
SE1 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 January 2024
Resigned Lovett, Natalie Leanne as Director
29 January 2024
Appointed Sáez, Claudio Andrés Hidalgo as Director
18 January 2024
Appointed Bremner, Robyn Sarah as Director
18 January 2024
Resigned Depinho, Michael as Director
10 November 2023
Resigned Barnett, Darren Anthony Thomas as Secretary
25 April 2023
Resigned Proust, Mathieu Julien Nicolas as Director
25 April 2023
Appointed Barnett, Darren Anthony Thomas as Secretary
25 April 2023
Appointed Lovett, Natalie Leanne as Director
25 April 2023
Resigned 7Side Secretarial Ltd as Corporate Secretary
17 February 2023
Appointed Depinho, Michael as Director
17 February 2023
Resigned Jones, Justin Bradley as Director
5 April 2021
Appointed Jones, Justin Bradley as Director
5 April 2021
Resigned Safdie, Abraham Joseph as Director
28 February 2021
Appointed Proust, Mathieu Julien Nicolas as Director
28 February 2021
Resigned Yazbeck, Anthony as Director
19 October 2017
Appointed Yazbeck, Anthony as Director
19 October 2017
Resigned Nolan Jr., Michael as Director
26 October 2015
Appointed Safdie, Abraham Joseph as Director
26 October 2015
Appointed Nolan Jr., Michael as Director
26 October 2015
Resigned Lee, Christian Matthew as Director
26 October 2015
Resigned Berrent, Jennifer as Director
18 August 2015
Appointed 7Side Secretarial Ltd as Corporate Secretary
31 July 2015
Appointed Lee, Christian Matthew as Director
31 July 2015
Resigned Gross, Michael as Director
7 May 2015
Appointed Gross, Michael as Director
7 May 2015
Appointed Berrent, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09280068

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1 Ariel Way Tenant Limited Owns 75–100% of shares
1 Mark Square Tenant Limited Owns 75–100% of shares
1 Poultry Tenant Limited Owns 75–100% of shares
1 St Katharine's Way Tenant Limited Owns 75–100% of shares
1 St Peter's Square Tenant Limited Owns 75–100% of shares
1 Waterhouse Square Tenant Limited Owns 75–100% of shares
10 Fenchurch Avenue Tenant Limited Owns 75–100% of shares
119 Marylebone Road Tenant Limited Owns 75–100% of shares
12 Moorgate Tenant Limited Owns 75–100% of shares
120 Moorgate Tenant Limited Owns 75–100% of shares
125 Kingsway Tenant Limited Owns 75–100% of shares
130 Wood Street Tenant Limited Owns 75–100% of shares
14-16 Great Chapel Tenant Limited Owns 75–100% of shares
17 St Helen's Place Tenant Limited Owns 75–100% of shares
2 Eastbourne Tenant Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?