225 Marsh Wall Holdco Limited. Head office in London. Check Director.

225 Marsh Wall Holdco Limited, London

225 Marsh Wall Holdco Limited is a private limited company. Located at 35 Landmark Square, London E14 9AB, this 4 years old enterprise was incorporated on 2019-11-22 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Rami A. (appointed on 06 October 2021), Wael S. (appointed on 09 December 2019), Karim A. (appointed on 22 November 2019).

About
Name: 225 Marsh Wall Holdco Limited
Number: 12328983
Incorporation date: 2019-11-22
End of financial year: 31 March


Address:	35 Landmark Square London E14 9AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Chalegrove Properties Limited

22 November 2019 - 7 January 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for 225 Marsh Wall Holdco Limited confirmation statement filing is 2024-10-04. The most current confirmation statement was sent on 2023-09-20. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Chalegrove Properties Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Landmark Square, E14 9AB London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 20, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 12th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 6, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AP01	On October 6, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 20, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 123289830001, created on January 20, 2021 filed on: 27th, January 2021 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates November 21, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (5 pages)
CH01	On December 7, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 7th, October 2020 \| accounts	Free Download (1 page)
AP04	Appointment (date: August 12, 2020) of a secretary filed on: 25th, August 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 6th, February 2020 \| persons with significant control	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, January 2020 \| resolution	Free Download (38 pages)
PSC07	Cessation of a person with significant control January 7, 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (3 pages)
SH01	Capital declared on January 7, 2020: 39000000.00 GBP filed on: 20th, January 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on January 7, 2020: 39000000.00 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, January 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, January 2020 \| resolution	Free Download (8 pages)
AP01	On December 9, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AP01	On November 28, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 6th, December 2019 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2019 \| incorporation	Free Download

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