M25 Business Centres Ltd

08601262

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-4 PALL MALL EAST, LONDON, SW1Y 5AU

Incorporated 08/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Tariq Abdul Khader

director · Since 07/12/2020

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 40

Also on 8 other boards

Mr Anthony James Gallagher

secretary · Since 24/11/2021

Mr Andrew James Coombs

director · Since 24/11/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Persons with Significant Control

Sirius Uk1 Limited

75–100% shares

75–100% votes

Appoint directors

1-4, Pall Mall East, London, SW1Y 5AU

Reg: 120904 · Jersey Financial Services Commission · Private Limited Company

Notified 01/04/2024

Former PSCs

Mr Andrew Lynton Cohen

Ceased 31/05/2018

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE S

Created 19/10/2018Registered 30/10/2018Satisfied 17/03/2022

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED

Created 31/05/2018Registered 04/06/2018Satisfied 15/11/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2017Registered 10/03/2017Satisfied 11/06/2018

Charge

satisfied

BRITISH ARAB COMMERCIAL BANK PLC

Created 22/12/2016Registered 23/12/2016Satisfied 11/06/2018

Charge

satisfied

WOOD HALL INVESTMENTS LIMITED

Created 20/08/2013Registered 23/08/2013Satisfied 10/02/2017