Menna Overview
Here’s a quick overview of 225 MARSH WALL HOLDCO LIMITED 👀 — a London based business that started in 2019.
225 MARSH WALL HOLDCO LIMITED
- Company statusactive
- Company No12328983
- Age6 years 8 months Incorporated 22 November 2019
- Officers4
Address
35 Landmark Square, London, E14 9AB
225 MARSH WALL HOLDCO LIMITED is an active company incorporated on 22 November 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Oct 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Aug 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 06 Feb 2020
Capital Allotment Shares
6 Years Ago on 20 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Resolution
6 Years Ago on 20 Jan 2020
Capital Allotment Shares
6 Years Ago on 17 Jan 2020
Memorandum Articles
6 Years Ago on 17 Jan 2020
Resolution
6 Years Ago on 17 Jan 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Aug 2020 | |
| ATALLAH, Rami | director | Sep 1989 | 06 Oct 2021 |
| AZEM, Karim | director | Jul 1979 | 22 Nov 2019 |
| SMADI, Wael | director | Apr 1968 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chalegrove Properties Limited | 22 Nov 2019 |
Related Companies
To view a related company, use above.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim, SMADI, Wael are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim, SMADI, Wael are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
ATALLAH, Rami, AZEM, Karim are mutual persons.
AZEM, Karim are mutual persons.
AZEM, Karim are mutual persons.
AZEM, Karim are mutual persons.
222 MARSH WALL MANCO LIMITED
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
SAFE HAVEN LONDON
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of 225 MARSH WALL HOLDCO LIMITED 👀 — a London based business that started in 2019.