SHAFTESBURY MARBLE ARCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHAFTESBURY MARBLE ARCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHAFTESBURY MARBLE ARCH LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972339. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAFTESBURY MARBLE ARCH LIMITED was incorporated 14 years ago on 24/07/2009 and has the registered number: 06972339. The accounts status is SMALL and accounts are next due on 31/12/2024.
SHAFTESBURY MARBLE ARCH 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 DEVONSHIRE TERRACE
LONDON
W2 3DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2009-07-24 | CURRENT |
MR VATTAPARAMBIL SATISH MENON | Apr 1960 | British | Director | 2015-07-01 | CURRENT |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2015-07-01 | CURRENT |
MR SATISH MENON | Apr 1960 | British | Secretary | 2009-07-24 | CURRENT |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-02-25 UNTIL 2010-10-26 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-11-08 UNTIL 2011-02-23 | RESIGNED |
MR VATTAPARAMBIL SATISH MENON | Apr 1960 | British | Director | 2012-05-23 UNTIL 2012-05-23 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2012-12-03 UNTIL 2012-12-03 | RESIGNED |
MS PATRICIA DOREEN MCPOLAND | Oct 1937 | British | Director | 2015-07-01 UNTIL 2017-12-08 | RESIGNED |
MR SHIRAZ JAFFERALI LALJI | Feb 1945 | British | Director | 2011-09-01 UNTIL 2011-09-09 | RESIGNED |
MR SHIRAZ JAFFERALI LALJI | Feb 1945 | British | Director | 2011-09-09 UNTIL 2020-03-28 | RESIGNED |
MR FAIZUL LALJI | Jun 1975 | British, | Director | 2010-02-24 UNTIL 2011-04-08 | RESIGNED |
MR DHIRENDRA BAKHAI | Oct 1965 | British | Director | 2012-05-23 UNTIL 2012-05-23 | RESIGNED |
MR RAMESH ARORA | Mar 1952 | British | Director | 2009-07-24 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Limited | 2016-07-24 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHAFTESBURY_MARBLE_ARCH_L - Accounts | 2023-11-29 | 31-03-2023 | £124,428 Cash £1,318,585 equity |
SHAFTESBURY MARBLE ARCH LIMITED - Filleted accounts | 2023-03-22 | 31-03-2022 | £543,668 Cash £1,184,022 equity |
Shaftesbury Marble Arch Limited - Filleted accounts | 2016-12-17 | 31-03-2016 | £316,156 Cash £5,120,826 equity |