M25 Business Centres LTD
Company 08601262 Active
Company details
| Number | 08601262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2013 |
| Address | 1-4 PALL MALL EAST, LONDON, SW1Y 5AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Sirius Uk1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Lynton Cohen ceased British
ownership of shares 50-75% - ceased
Officers (11)
- Gallagher, Anthony James Secretary · appointed 2021
- Coombs, Andrew James Director · appointed 2021
- Khader, Tariq Abdul Director · appointed 2020
- Spencer, John Robert Former Director · appointed 2020 · resigned 2022
- Evans, Gareth Huw Former Director · appointed 2018 · resigned 2020
- Dennis, Phil Former Director · appointed 2018 · resigned 2020
- Musmar, Walid Wasfi Wasif Former Director · appointed 2017 · resigned 2018
- Zimbler, Paul Former Director · appointed 2013 · resigned 2018
- Cohen, Andrew Lynton Former Director · appointed 2013 · resigned 2018
- Williamson, Iain Former Director · appointed 2013 · resigned 2018
- Williamson, Iain Former Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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