Introduction
Watch Company
C
CITY SUITE 2 HOLDING LTD
CITY SUITE 2 HOLDING LTD is an active company incorporated on 13 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CITY SUITE 2 HOLDING LTD was registered 5 years ago.(SIC: 68100, 68201, 68209)
Status
active
Active since 5 years ago
Company No
13330707
LTD Company
Age
5 Years
Incorporated 13 April 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
Office F18 22-25 Portman Close London, W1H 6BS,
Previous Addresses
10 Cameron Road Ground Floor Front Ilford IG3 8LA England
From: 13 April 2021To: 9 January 2026
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALMUDAIHESH, Abdulaziz Saleh
Active22-25 Portman Close, LondonW1H 6BS
Born February 1989
Director
Appointed 13 Apr 2021
ALMUDAIHESH, Abdulaziz Saleh
22-25 Portman Close, LondonW1H 6BS
Born February 1989
Director
13 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Abdulaziz Saleh Almudaihesh
Active22-25 Portman Close, LondonW1H 6BS
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2021
Mr Abdulaziz Saleh Almudaihesh
22-25 Portman Close, LondonW1H 6BS
Born February 1989
Ownership of shares 75 to 100 percent
13 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025