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50-60 Station Road Tenant Limited

11471453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 York Road, London, SE1 7ND
Incorporated 18/07/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Robyn Sarah Bremner

director · Since 18/01/2024

REGIONAL CONTROLLER, EMEA

BRITISH · ENGLAND · Age 43

Also on 71 other boards

Claudio Andrã‰S Hidalgo Sã�Ez

director · Since 29/01/2024

CHIEF OPERATING OFFICER

CHILEAN · CHIL · Age 56

Robyn Sarah Bremner

director · Since 18/01/2024

British · England · Age 43

Claudio AndréS Hidalgo SáEz

director · Since 29/01/2024

Chilean · Chile · Age 56

Former

Anthony Yazbeck

director · Resigned 28/02/2021

Abraham Joseph Safdie

director · Resigned 05/04/2021

Justin Bradley Jones

director · Resigned 17/02/2023

Dye & Durham Secretarial Limited

corporate secretary · Resigned 25/04/2023

Mathieu Julien Nicolas Proust

director · Resigned 25/04/2023

Darren Anthony Thomas Barnett

secretary · Resigned 10/11/2023

Michael Depinho

director · Resigned 18/01/2024

Natalie Leanne Lovett

director · Resigned 29/01/2024

Persons with Significant Control

Wework International Limited

75–100% shares
75–100% votes
Appoint directors

10, York Road, London, SE1 7ND

Reg: 9280068 · England · Limited Liability Company

Notified 18/07/2018

Change History

officer appointedBREMNER, Robyn Sarah
2026-08-25
officer appointedSÁEZ, Claudio Andrés Hidalgo
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 York Road
2026-08-25

10 YORK ROAD

post townLondon
2026-08-25

LONDON

Filing History60 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
ANNOTATION

legacy

09/12/2025PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202516 pages · PDF
PARENT_ACC

legacy

25/11/202562 pages · PDF
GUARANTEE2

legacy

25/11/20253 pages · PDF
AGREEMENT2

legacy

25/11/20251 page · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
ANNOTATION

legacy

20/10/2025PDF
ANNOTATION

legacy

20/10/2025PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Director resigned

termination director company with name termination date

16/02/20241 page · PDF
Director appointed

appoint person director company with name date

26/01/20242 pages · PDF
Director resigned

termination director company with name termination date

26/01/20241 page · PDF
Accounts filed

accounts with accounts type small

30/12/202316 pages · PDF
TM02

termination secretary company with name termination date

10/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
AD04

move registers to registered office company with new address

04/07/20231 page · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
TM02

termination secretary company with name termination date

04/05/20231 page · PDF
AP03

appoint person secretary company with name date

03/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
CH04

change corporate secretary company with change date

10/02/20231 page · PDF
Accounts filed

accounts with accounts type small

14/12/202216 pages · PDF
AD03

move registers to sail company with new address

08/12/20221 page · PDF
AD03

move registers to sail company with new address

06/12/20221 page · PDF
AD03

move registers to sail company with new address

06/12/20221 page · PDF
AD03

move registers to sail company with new address

06/12/20221 page · PDF
AD02

change sail address company with new address

02/12/20221 page · PDF
Director details changed

change person director company with change date

19/10/20222 pages · PDF
PSC05

change to a person with significant control

11/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
Accounts filed

accounts with accounts type small

11/11/202116 pages · PDF
PSC05

change to a person with significant control

31/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

28/02/20211 page · PDF
Accounts filed

accounts with accounts type small

05/01/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
PSC05

change to a person with significant control

27/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20191 page · PDF
Director details changed

change person director company with change date

14/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20193 pages · PDF
Director details changed

change person director company with change date

25/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20193 pages · PDF
Director details changed

change person director company with change date

09/07/20192 pages · PDF
CH04

change corporate secretary company with change date

08/05/20191 page · PDF
Accounts date changed

change account reference date company current shortened

30/10/20181 page · PDF
Incorporated

incorporation company

18/07/201852 pages · PDF