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.
| Name | : | 225 CITY ROAD LIMITED |
|---|---|---|
| Company Number | : | 12490280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Berkeley Square, Mayfair, London, United Kingdom, W1J 5AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Ghelamco Senior Holdco Bv | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 10, Zwaanhofweg, Ypres, Belgium, |
| Nature of control | : |
|
| Ghelamco Invest Nv | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 10, Zwaanhofweg, Ypres, Belgium, 8900 |
| Nature of control | : |
|
| Mr Paul Hilaire Gheysens | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 48, Berkeley Square, Mayfair, United Kingdom, W1J 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Incorporation | Incorporation company. | Download |
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