| Company Name | 80 George Street Tenant Limited |
|---|---|
| Directors | Robyn Sarah Bremner and Claudio AndrÉS Hidalgo SÁEz |
| Company Status | Active |
| Company Number | SC615605 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2018(5 years, 4 months 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(5 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Regional Controller, Emea |
| Country of Residence | United Kingdom |
| Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
| Director Name | Claudio AndrÉS Hidalgo SÁEz |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Chilean |
| Status | Current |
| Appointed | 29 January 2024(5 years, 1 month after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
| Director Name | Mr Abraham Joseph Safdie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Vice President, International Business Affairs |
| Country of Residence | United States |
| Correspondence Address | Wework Chelsea, 115 W 18th Street New York Ny 10011 |
| Director Name | Mr Anthony Yazbeck |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French,Lebanese |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Deputy Managing Director/Coo - Europe |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework, 71-91 Aldwych London WC2B 4HN |
| Director Name | Mr Mathieu Julien Nicolas Proust |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 February 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 April 2023) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| 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 | 05 April 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 January 2024) |
| Role | Senior Finance & Business Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York Road London SE1 7ND |
| Director Name | Michael Depinho |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 April 2023(4 years, 4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 January 2024) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 10 York Road London SE1 7ND |
| Secretary Name | Darren Anthony Thomas Barnett |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2023(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 November 2023) |
| Role | Company Director |
| Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
| Secretary Name | DLA Piper Scotland Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2019(8 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 14 August 2019) |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Location
| Registered Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 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 from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Termination of appointment of Anthony Yazbeck as a director on 12 February 2021 (1 page) |
|---|---|
| 23 February 2021 | Appointment of Mr Mathieu Julien Nicolas Proust as a director on 12 February 2021 (2 pages) |
| 10 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 22 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of Secretar Securities Limited as a secretary on 14 August 2019 (1 page) |
| 14 August 2019 | Termination of appointment of Dla Piper Scotland Llp as a secretary on 14 August 2019 (1 page) |
| 14 August 2019 | Appointment of Secretar Securities Limited as a secretary on 14 August 2019 (2 pages) |
| 6 December 2018 | Incorporation Statement of capital on 2018-12-06
|