| Company Name | 225 Marsh Wall Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12328983 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Karim Azem |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Landmark Square London E14 9AB |
| Director Name | Mr Wael Smadi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2019(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Landmark Square London E14 9AB |
| Director Name | Mr Rami Atallah |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 October 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Landmark Square London E14 9AB |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
| Director Name | Mr Sami Atallah |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 November 2019(6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 October 2021) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 11163 - Jeddah Medine Road Jeddah 21453 Saudi Arabia |
Location
| Registered Address | 35 Landmark Square London E14 9AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 20 January 2021 | Delivered on: 27 January 2021 Persons entitled: First Abu Dhabi Bank, Pjsc, London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 5 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 6 October 2021 | Appointment of Mr Rami Atallah as a director on 6 October 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Sami Atallah as a director on 6 October 2021 (1 page) |
| 28 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 27 January 2021 | Registration of charge 123289830001, created on 20 January 2021 (24 pages) |
| 7 December 2020 | Director's details changed for Mr Sami Atallah on 7 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
| 7 October 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 25 August 2020 | Appointment of T&H Secretarial Services Limited as a secretary on 12 August 2020 (2 pages) |
| 6 February 2020 | Notification of a person with significant control statement (3 pages) |
| 20 January 2020 | Statement of capital following an allotment of shares on 7 January 2020
|
| 20 January 2020 | Cessation of Chalegrove Properties Limited as a person with significant control on 7 January 2020 (3 pages) |
| 20 January 2020 | Resolutions
|
| 17 January 2020 | Statement of capital following an allotment of shares on 7 January 2020
|
| 17 January 2020 | Memorandum and Articles of Association (23 pages) |
| 17 January 2020 | Resolutions
|
| 6 January 2020 | Appointment of Mr Wael Smadi as a director on 9 December 2019 (2 pages) |
| 17 December 2019 | Appointment of Mr Sami Atallah as a director on 28 November 2019 (2 pages) |
| 6 December 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (3 pages) |
| 22 November 2019 | Incorporation
Statement of capital on 2019-11-22
|