225 Marsh Wall Propco Limited is a private limited company that can be found at 35 Landmark Square, London E14 9AB. Incorporated on 2019-11-22, this 5-year-old company is run by 3 directors.
Director Ben-Hur B., appointed on 20 December 2023. Director Rami A., appointed on 09 April 2020. Director Karim A., appointed on 22 November 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-09-20 and the date for the next 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 | 12329214 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (559 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: 20 December 2023
Position: Corporate Secretary
Appointed: 12 August 2020
Position: Director
Appointed: 09 April 2020
Position: Director
Appointed: 22 November 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is 225 Marsh Wall Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is 47Bh Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
225 Marsh Wall Holdco Limited
35 Landmark Square, London, E14 9AB, United Kingdom
| Legal authority | English Law |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 12328983 |
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
47bh Limited
1221 New Providence Wharf, London, E14 9PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14946855 |
| Notified on | 20 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2024 filed on: 27th, December 2024 |
accounts | Free Download (9 pages) |
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