MARBLE CITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARBLE CITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARBLE CITY LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE CITY LIMITED was incorporated 35 years ago on 05/08/1988 and has the registered number: 02284971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARBLE CITY LIMITED - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
83 CAMBRIDGE STREET
LONDON
SW1V 4PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN WALDRON | Jul 1972 | Irish | Director | 2002-05-02 | CURRENT |
JAMIE WILLIAM WALDRON | Oct 1973 | Irish | Director | 2006-04-03 UNTIL 2022-09-05 | RESIGNED |
MR GRAEME PAUL THOMSON | Apr 1957 | British | Director | 2002-05-02 UNTIL 2009-03-01 | RESIGNED |
JOYCE O'REGAN | Aug 1940 | British | Director | 1991-04-24 UNTIL 2002-05-02 | RESIGNED |
BRIAN ANTHONY O'REGAN | Apr 1936 | Irish | Director | RESIGNED | |
MR GRAEME PAUL THOMSON | Apr 1957 | British | Secretary | 2002-05-02 UNTIL 2003-07-08 | RESIGNED |
JAIMIE WILLIAM WALDRON | British | Secretary | 2003-07-08 UNTIL 2022-09-05 | RESIGNED | |
JOYCE O'REGAN | Aug 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bardron Limited | 2022-09-05 | London | Ownership of shares 75 to 100 percent | |
Mr Jamie William Waldron | 2016-04-06 - 2022-09-05 | 10/1973 | Significant influence or control | |
Mr Gavin Waldron | 2016-04-06 | 7/1972 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marble City Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 31-03-2022 | £148,682 Cash £-55,318 equity |
Marble City Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 31-03-2021 | £198,861 Cash £-63,462 equity |
Marble City Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 31-03-2020 | £156,516 Cash £-73,294 equity |
Marble City Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £47,300 Cash £122,154 equity |
Marble City Limited - Limited company - abbreviated - 11.6 | 2015-11-14 | 31-03-2015 | £10,648 Cash £63,813 equity |
Marble City Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £50,429 Cash £64,411 equity |