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225 Marsh Wall Holdco Limited LONDON

225 Marsh Wall Holdco Limited is a private limited company registered at 35 Landmark Square, London E14 9AB. Incorporated on 2019-11-22, this 1-year-old company is run by 3 directors.
Director Wael S., appointed on 09 December 2019. Director Sami A., appointed on 28 November 2019. Director Karim A., appointed on 22 November 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2020-11-21 and the date for the subsequent filing is 2021-12-05.

225 Marsh Wall Holdco Limited Address / Contact

Office Address 35 Landmark Square
Town London
Post code E14 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12328983
Date of Incorporation Fri, 22nd Nov 2019
Industry Development of building projects
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 22nd Aug 2021 (27 days after)
Next confirmation statement due date Sun, 5th Dec 2021 (2021-12-05)
Last confirmation statement dated Sat, 21st Nov 2020

Company staff

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 August 2020

Wael S.

Position: Director

Appointed: 09 December 2019

Sami A.

Position: Director

Appointed: 28 November 2019

Karim A.

Position: Director

Appointed: 22 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Chalegrove Properties Limited from London. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chalegrove Properties Limited

35 Landmark Square, London, E14 9AB

Legal authority English Law
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 02371569
Notified on 22 November 2019
Ceased on 7 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 123289830001, created on January 20, 2021
filed on: 27th, January 2021
Free Download (24 pages)

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