MARBLE ARCH LONDON LIMITED -


Company Profile Company Filings

Overview

MARBLE ARCH LONDON LIMITED is a Private Limited Company from and has the status: Active.
MARBLE ARCH LONDON LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076266. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

MARBLE ARCH LONDON LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

64 BAKER STREET
W1U 7GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REDFORD SECRETARIAL SERVICES LTD Corporate Secretary 2001-09-28 CURRENT
MR PETER NATHAN REDFORD Jul 1943 British Director 2000-09-22 CURRENT
MR MARCUS JAMES REDFORD Oct 1977 British Director 2007-05-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
PATRICIA COLLINS Dec 1974 Secretary 2000-09-22 UNTIL 2001-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Nicolas Roger Ludovissy 2016-09-22 7/1964 Significant influence or control
The Montefiori Group 2016-04-06 - 2016-09-22 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marble Arch London Limited 30/09/2023 iXBRL 2024-04-03 30-09-2023 £133,825 equity
Marble Arch London Limited 30/09/2022 iXBRL 2023-06-09 30-09-2022 £139,146 equity
Marble Arch London Limited 30/09/2021 iXBRL 2022-06-14 30-09-2021 £155,861 equity
Marble Arch London Limited 30/09/2020 iXBRL 2021-06-12 30-09-2020 £231,625 equity
Marble Arch London Limited 30/09/2019 iXBRL 2020-04-21 30-09-2019 £188,918 equity
Accounts filed on 30-09-2018 2019-06-28 30-09-2018

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