MARBLE ARCH HOTEL (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARBLE ARCH HOTEL (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARBLE ARCH HOTEL (LONDON) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330117. The accounts status is FULL and accounts are next due on 31/03/2025.
MARBLE ARCH HOTEL (LONDON) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330117. The accounts status is FULL and accounts are next due on 31/03/2025.
MARBLE ARCH HOTEL (LONDON) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
110 CENTRAL STREET
LONDON
EC1V 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THISTLE MARBLE ARCH LIMITED (until 17/02/2015)
THISTLE MARBLE ARCH LIMITED (until 17/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD HUTTON | Aug 1985 | British | Director | 2023-10-09 | CURRENT |
MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2019-12-07 | CURRENT |
MR SEONG AUN CHEW | Sep 1964 | Malaysian | Director | 2022-12-05 | CURRENT |
MR RICHARD SABBERTON-COE | Secretary | 2019-09-23 | CURRENT | ||
MS CYNTHIA CHENG | Apr 1975 | Hong Konger | Director | 2021-06-01 | CURRENT |
ALAN MORGAN | Jul 1977 | British | Director | 2019-08-09 UNTIL 2021-04-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2002-02-12 | RESIGNED | ||
MR MARK OSTRIDGE | Sep 1969 | British | Director | 2012-12-05 UNTIL 2015-06-26 | RESIGNED |
RAYMAN MOK | Dec 1955 | Singaporean | Director | 2004-12-10 UNTIL 2005-07-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-11-28 UNTIL 2002-02-12 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-11-28 UNTIL 2002-02-12 | RESIGNED |
MS. SEOK HUI BLACKWELL | Singaporean | Secretary | 2009-09-01 UNTIL 2011-12-30 | RESIGNED | |
CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2002-02-12 UNTIL 2002-05-10 | RESIGNED |
MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Secretary | 2003-02-10 UNTIL 2008-06-27 | RESIGNED |
JULIE MCGUIRK | Other | Secretary | 2009-09-01 UNTIL 2011-10-28 | RESIGNED | |
SHEENA HIRANI | Dec 1974 | British | Secretary | 2008-06-27 UNTIL 2009-09-01 | RESIGNED |
MS JEANETTE LING HSIEH-LIN | Secretary | 2013-02-01 UNTIL 2013-05-02 | RESIGNED | ||
MR IAN CHARLES DURANT | Jul 1958 | British | Secretary | 2002-05-20 UNTIL 2003-02-10 | RESIGNED |
JOCELYN NG | Secretary | 2012-01-03 UNTIL 2013-02-01 | RESIGNED | ||
FIONA KEDDIE | Secretary | 2012-01-30 UNTIL 2019-03-01 | RESIGNED | ||
MS SUSAN LIM GEOK MUI | Secretary | 2013-05-02 UNTIL 2021-08-02 | RESIGNED | ||
MR PREMOD PAUL THOMAS | Mar 1957 | Singaporean | Director | 2012-05-01 UNTIL 2014-08-01 | RESIGNED |
MR NEIL GALLAGHER | May 1973 | British | Director | 2014-11-13 UNTIL 2019-08-09 | RESIGNED |
GILLIAN ANNE NEWSOME | Jun 1964 | British | Director | 2002-02-12 UNTIL 2004-12-10 | RESIGNED |
ENG JUAY EDWIN LOW | Sep 1958 | Singaporean | Director | 2007-03-01 UNTIL 2007-05-28 | RESIGNED |
MR ARUN AMARSI | Mar 1957 | New Zealand | Director | 2007-01-08 UNTIL 2007-05-31 | RESIGNED |
MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2007-05-08 UNTIL 2011-02-25 | RESIGNED |
CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Director | 2002-02-12 UNTIL 2002-05-10 | RESIGNED |
MR IAN KENDALL CATTERMOLE | Jan 1960 | British | Director | 2003-02-10 UNTIL 2007-05-08 | RESIGNED |
MR IAN CHARLES DURANT | Jul 1958 | British | Director | 2002-02-12 UNTIL 2003-02-10 | RESIGNED |
NEIL DUFF FAIRLEY | May 1964 | British | Director | 2002-02-12 UNTIL 2007-05-29 | RESIGNED |
MR HEIKO FIGGE | Mar 1960 | British | Director | 2011-02-25 UNTIL 2012-11-09 | RESIGNED |
PETER ALEXANDER NICHOLAS | Apr 1949 | New Zealand | Director | 2007-01-08 UNTIL 2007-05-31 | RESIGNED |
MR PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2016-07-28 UNTIL 2019-06-07 | RESIGNED |
MR MICHAEL BERNARD DENOMA | Apr 1956 | American | Director | 2012-08-01 UNTIL 2016-07-01 | RESIGNED |
MR ANDY HUGHES | Sep 1967 | British | Director | 2011-03-07 UNTIL 2013-06-21 | RESIGNED |
MR COLIN WILLIAM ROY | Nov 1970 | British | Director | 2015-06-26 UNTIL 2015-07-13 | RESIGNED |
MR KAH MENG HO | Apr 1966 | Malaysian | Director | 2014-08-01 UNTIL 2021-06-01 | RESIGNED |
MR TIMOTHY JAMES SCOBLE | Feb 1957 | British | Director | 2007-05-08 UNTIL 2012-04-30 | RESIGNED |
MR JONATHAN MARK SCOTT | Sep 1968 | British | Director | 2022-12-05 UNTIL 2023-02-07 | RESIGNED |
MICHAEL O'MAHONEY | Jun 1959 | British | Director | 2006-04-03 UNTIL 2006-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clermont Hotel Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |