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 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
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 |
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 |