225 City Residences Limited

General information

Name:

225 City Residences Ltd

Office Address:

48 Berkeley Square W1J 5AX London

Number: 12645504

Incorporation date: 2020-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 225 City Residences Limited business has been operating offering its services for at least 5 years, having launched in 2020. Started with registration number 12645504, 225 City Residences was set up as a Private Limited Company with office in 48 Berkeley Square, London W1J 5AX. The firm's registered with SIC code 41100 which stands for Development of building projects. The latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-10-19.

Currently, the directors appointed by this limited company are: Jonathan F. appointed in 2024 in September and Bart S. appointed one year ago. Another limited company has been appointed as one of the secretaries of this company: Reed Smith Corporate Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 September 2024

Address: Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Latest update: 9 March 2025

Jonathan F.

Role: Director

Appointed: 20 September 2024

Latest update: 9 March 2025

Bart S.

Role: Director

Appointed: 20 September 2024

Latest update: 9 March 2025

People with significant control

Paul G.
Notified on 4 June 2020
Ceased on 20 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghelamco Senior Holdco Bv
Address: 10 Zwaanhofweg, Ypres, 8900, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0746.605.535
Notified on 9 October 2020
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 126455040002 in full (MR04)
filed on: 7th, January 2025
mortgage
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
4
Company Age

Closest Companies - by postcode