225 Marsh Wall Holdco Limited is a private limited company registered at 35 Landmark Square, London E14 9AB. Incorporated on 2019-11-22, this 4-year-old company is run by 3 directors.
Director Rami A., appointed on 06 October 2021. Director Wael S., appointed on 09 December 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 2023-09-20 and the date for the subsequent filing is 2024-10-04. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 35 Landmark Square |
| Town | London |
| Post code | E14 9AB |
| Country of origin | United Kingdom |
| Registration Number | 12328983 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 06 October 2021
Position: Corporate Secretary
Appointed: 12 August 2020
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 22 November 2019
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024 |
accounts | Free Download (9 pages) |
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