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225 City Road Limited MAYFAIR


225 City Road Limited is a private limited company registered at 48 Berkeley Square, Mayfair W1J 5AX. This 1 month-old company, incorporated on 2020-02-28 is run by 3 directors.
Director Philippe P., appointed on 28 February 2020. Director Paul G., appointed on 28 February 2020. Director Marie-Julie G., appointed on 28 February 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).

225 City Road Limited Address / Contact

Office Address 48 Berkeley Square
Town Mayfair
Post code W1J 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12490280
Date of Incorporation Fri, 28th Feb 2020
Industry Development of building projects
End of financial Year 29th February
Company age 1 month
Account next due date Tue, 30th Nov 2021 (602 days left)
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)

Company staff

Philippe P.

Position: Director

Appointed: 28 February 2020

Paul G.

Position: Director

Appointed: 28 February 2020

Marie-Julie G.

Position: Director

Appointed: 28 February 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ghelamco Invest Nv from Ypres, Belgium. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ghelamco Invest Nv

10 Zwaanhofweg, Ypres, 8900, Belgium

Legal authority Belgian
Legal form Public Limited Company
Country registered Ghent
Place registered Ghent
Registration number 0431572596
Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul G.

Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 28th, February 2020
Free Download (25 pages)
Capital declared on February 28, 2020: 10.00 GBP

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