119 MARYLEBONE ROAD TENANT LIMITED
Company details
- Registered name
- 119 MARYLEBONE ROAD TENANT LIMITED
- Company number
- 09696569
- Registered office
- 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- 99 GRESHAM STREET TENANT LIMITED (to 05 Apr 2017) · 1 Q CAROLINE STREET TENANT LIMITED (to 05 Apr 2017) · WW SASSAFRAS LIMITED (to 05 Apr 2017)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: 99 GRESHAM STREET TENANT LIMITED, 1 Q CAROLINE STREET TENANT LIMITED, WW SASSAFRAS LIMITED.
- A person with significant control here also controls 111 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2024 | Director resigned | LOVETT, Natalie Leanne | — |
| 29/01/2024 | Director appointed | — | SÁEZ, Claudio Andrés Hidalgo |
| 18/01/2024 | Director resigned | DEPINHO, Michael | — |
| 18/01/2024 | Director appointed | — | BREMNER, Robyn Sarah |
| 10/11/2023 | Secretary resigned | BARNETT, Darren Anthony Thomas | — |
| 25/04/2023 | Director resigned | PROUST, Mathieu Julien Nicolas | — |
| 25/04/2023 | Corporate-secretary resigned | DYE & DURHAM SECRETARIAL LIMITED | — |
| 25/04/2023 | Director appointed | — | LOVETT, Natalie Leanne |
| 25/04/2023 | Secretary appointed | — | BARNETT, Darren Anthony Thomas |
| 17/02/2023 | Director resigned | JONES, Justin Bradley | — |
| 17/02/2023 | Director appointed | — | DEPINHO, Michael |
| 05/04/2021 | Director resigned | SAFDIE, Abraham Joseph | — |
| 05/04/2021 | Director appointed | — | JONES, Justin Bradley |
| 28/02/2021 | Director resigned | YAZBECK, Anthony | — |
| 28/02/2021 | Director appointed | — | PROUST, Mathieu Julien Nicolas |
| 19/10/2017 | Director resigned | NOLAN JR., Michael | — |
| 19/10/2017 | Director appointed | — | YAZBECK, Anthony |
| 05/04/2017 | Registered name changed | WW SASSAFRAS LIMITED | 1 Q CAROLINE STREET TENANT LIMITED |
| 05/04/2017 | Registered name changed | 1 Q CAROLINE STREET TENANT LIMITED | 99 GRESHAM STREET TENANT LIMITED |
| 05/04/2017 | Registered name changed | 99 GRESHAM STREET TENANT LIMITED | 119 MARYLEBONE ROAD TENANT LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 119 MARYLEBONE ROAD TENANT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 119 MARYLEBONE ROAD TENANT LIMITED (09696569)
119 MARYLEBONE ROAD TENANT LIMITED is a private limited company incorporated on 21 July 2015 and registered in the United Kingdom under company number 09696569. Its registered office is at 10 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Wework International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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