225 CITY ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 225 City Road Limited. The company was founded 4 years ago and was given the registration number 12490280. The firm's registered office is in MAYFAIR. You can find them at 48 Berkeley Square, , Mayfair, London. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | 225 CITY ROAD LIMITED |
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| Company Number | : | 12490280 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 48 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Berkeley Square, Mayfair, United Kingdom, W1J 5AX | Director | 28 February 2020 | Active |
| 48, Berkeley Square, Mayfair, United Kingdom, W1J 5AX | Director | 28 February 2020 | Active |
| 48, Berkeley Square, Mayfair, United Kingdom, W1J 5AX | Director | 28 February 2020 | Active |
People with Significant Control
| Ghelamco Senior Holdco Bv |
| Notified on | : | 09 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 10, Zwaanhofweg, Ypres, Belgium, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ghelamco Invest Nv |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 10, Zwaanhofweg, Ypres, Belgium, 8900 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Hilaire Gheysens |
| Notified on | : | 28 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 48, Berkeley Square, Mayfair, United Kingdom, W1J 5AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)