225 City Services Limited is a private limited company registered at 48 Berkeley Square, Mayfair, London W1J 5AX. Incorporated on 2020-10-06, this 3-year-old company is run by 3 directors.
Director Marie-Julie G., appointed on 06 October 2020. Director Paul G., appointed on 06 October 2020. Director Philippe P., appointed on 06 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-10-19 and the date for the subsequent filing is 2023-11-02. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 48 Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 5AX |
| Country of origin | United Kingdom |
| Registration Number | 12931301 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
Position: Director
Appointed: 06 October 2020
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Ghelamco Senior Holdco Bv from Ypres, Belgium. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghelamco Senior Holdco Bv
10 Zwaanhofweg, Ypres, 8900, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgian Companies Register |
| Registration number | 0746.605.535 |
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares |
Paul G.
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 10 | |
| Net Assets Liabilities | 10 | -3 083 |
| Other Debtors | 10 | |
| Other | ||
| Administrative Expenses | 3 075 | |
| Amounts Owed To Group Undertakings | 1 490 | |
| Cost Sales | 18 | |
| Creditors | 1 490 | |
| Gross Profit Loss | -18 | |
| Net Current Assets Liabilities | 10 | -1 593 |
| Number Shares Issued Fully Paid | 10 | |
| Other Creditors | 1 575 | |
| Par Value Share | 1 | |
| Profit Loss | -3 093 | |
| Profit Loss On Ordinary Activities Before Tax | -3 093 | |
| Total Assets Less Current Liabilities | 10 | -1 593 |
| Trade Creditors Trade Payables | 18 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 6th, February 2024 |
accounts | Free Download (14 pages) |
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