3 WATERHOUSE SQUARE TENANT LIMITED

Key Data

Status

Active

Company No.

09696400

Incorporation date

21/07/2015

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2015)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

26/11/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

View PDF (2 pages)

20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

View PDF (0 pages)

20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

View PDF (0 pages)

02/09/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

14/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

View PDF (2 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

16/08/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

View PDF (1 pages)

16/08/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

View PDF (1 pages)

14/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

View PDF (2 pages)

26/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

View PDF (1 pages)

26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

View PDF (2 pages)

30/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

04/07/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

View PDF (1 pages)

05/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

View PDF (1 pages)

03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

View PDF (2 pages)

03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

View PDF (2 pages)

02/03/2023

Appointment of Michael Depinho as a director on 2023-02-17

View PDF (2 pages)

02/03/2023

Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

View PDF (1 pages)

14/02/2023

Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

View PDF (1 pages)

08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

View PDF (2 pages)

11/10/2022

Change of details for Wework International Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

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 2022-10-11

View PDF (1 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

20/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

31/08/2021

Change of details for Wework International Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

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 2021-08-31

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Justin Bradley Jones as a director on 2021-04-05

View PDF (2 pages)

07/04/2021

Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05

View PDF (1 pages)

02/03/2021

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28

View PDF (2 pages)

28/02/2021

Termination of appointment of Anthony Yazbeck as a director on 2021-02-28

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

26/04/2020

Change of details for Wework Uk Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

01/11/2019

Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01

View PDF (1 pages)

14/10/2019

Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

26/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Abraham Joseph Safdie on 2018-08-23

View PDF (2 pages)

29/05/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-16

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

23/04/2018

Change of details for Wework Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2017

Termination of appointment of Michael Nolan Jr. as a director on 2017-10-19

View PDF (1 pages)

01/11/2017

Appointment of Mr Anthony Yazbeck as a director on 2017-10-19

View PDF (2 pages)

23/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

18/01/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

10/12/2015

Termination of appointment of Christian Matthew Lee as a director on 2015-10-26

View PDF (1 pages)

10/12/2015

Appointment of Mr Michael Nolan Jr. as a director on 2015-10-26

View PDF (2 pages)

10/12/2015

Appointment of Mr Abraham Joseph Safdie as a director on 2015-10-26

View PDF (2 pages)

09/12/2015

Termination of appointment of Jennifer Berrent as a director on 2015-10-26

View PDF (1 pages)

09/11/2015

Appointment of 7Side Secretarial Ltd as a secretary on 2015-08-18

View PDF (2 pages)

09/11/2015

Registered office address changed from 22 Upper Ground Southbank London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 2015-11-09

View PDF (1 pages)

18/08/2015

Certificate of change of name

View PDF (3 pages)

31/07/2015

Appointment of Christian Matthew Lee as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Termination of appointment of Michael Gross as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 3 WATERHOUSE SQUARE TENANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovett, Natalie Leanne	Director	25/04/2023 - 29/01/2024	78
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	18/08/2015 - 25/04/2023	95
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Safdie, Abraham Joseph	Director	26/10/2015 - 05/04/2021	97
Proust, Mathieu Julien Nicolas	Director	28/02/2021 - 25/04/2023	121

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 3 WATERHOUSE SQUARE TENANT LIMITED

3 WATERHOUSE SQUARE TENANT LIMITED is an(a) Active company incorporated on 21/07/2015 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 WATERHOUSE SQUARE TENANT LIMITED?

3 WATERHOUSE SQUARE TENANT LIMITED is currently Active. It was registered on 21/07/2015 .

Where is 3 WATERHOUSE SQUARE TENANT LIMITED located?

3 WATERHOUSE SQUARE TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 3 WATERHOUSE SQUARE TENANT LIMITED do?

3 WATERHOUSE SQUARE TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3 WATERHOUSE SQUARE TENANT LIMITED?

The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..