MARLBRAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARLBRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARLBRAY LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779387. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLBRAY LIMITED was incorporated 21 years ago on 28/05/2003 and has the registered number: 04779387. The accounts status is FULL and accounts are next due on 30/09/2024.
MARLBRAY 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR
LONDON
SE1 7GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA EBBON | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
| MR GREG HEGARTY | Jul 1977 | British | Director | 2017-12-07 | CURRENT |
| TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Secretary | 2003-05-28 UNTIL 2008-02-20 | RESIGNED |
| MR ANDREW DAVID FREEMAN | Secretary | 2019-12-30 UNTIL 2022-06-21 | RESIGNED | ||
| MRS INBAR ZILBERMAN | Secretary | 2012-12-12 UNTIL 2019-12-30 | RESIGNED | ||
| TREVOR MICHAEL BIRCHMORE | Jun 1946 | British | Director | 2003-05-28 UNTIL 2005-06-24 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-28 UNTIL 2003-05-28 | RESIGNED | ||
| BRINDLEY GOLDSTEIN LTD | Corporate Secretary | 2008-02-20 UNTIL 2012-12-12 | RESIGNED | ||
| MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2003-05-28 UNTIL 2008-02-20 | RESIGNED |
| MR. CORNELIS JOHANNES MARIA VAN VALEN | May 1942 | Dutch | Director | 2005-06-24 UNTIL 2008-02-20 | RESIGNED |
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2005-06-24 UNTIL 2018-02-27 | RESIGNED |
| MR BORIS ERNEST IVESHA | Oct 1945 | British | Director | 2008-02-20 UNTIL 2017-12-07 | RESIGNED |
| MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2005-06-24 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Plaza Hotels (Uk) Limited | 2017-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pphe Hotel Group Ltd | 2017-04-06 - 2017-04-07 | St. Peter Port Guernsey |
Voting rights 75 to 100 percent Right to appoint and remove directors |