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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR COURT HOTEL LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
LONDON HOTEL MARKET LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 33 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 32 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 35 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 34 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 38 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BLACKBROOK NOMINEE 36 LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
CHAMPIONS SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
ANDRIAS LONDON HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
HYDE PARK HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
BIRCHAL PROPERTIES 1 LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRCHAL PROPERTIES 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRCHAL PROPERTIES A LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRCHAL PROPERTIES B LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HYDE PARK PREMIER BAYSWATER LIMITED Active MICRO ENTITY 55100 - Hotels and similar accommodation
LONDON PREMIER EVENTS LIMITED PADDINGTON Active SMALL 56210 - Event catering activities
BREWER'S HOUSE HOTEL LIMITED PADDINGTON Active DORMANT 55100 - Hotels and similar accommodation
FRISOM CONSULTANCY SERVICES LIMITED LEICESTER Dissolved... 55100 - Hotels and similar accommodation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTCALM HOTEL (LONDON) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
GROSVENOR COURT HOTEL LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
LONDON HOTEL MARKET LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
LONDON PREMIER HOTELS LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
HYDE PARK HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
HYDE PARK PREMIER BAYSWATER LIMITED Active MICRO ENTITY 55100 - Hotels and similar accommodation
MONTCALM LONDON HOTELS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
LONDON PREMIER EVENTS LIMITED PADDINGTON Active SMALL 56210 - Event catering activities
MONTCALM HOTELS LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
ANNWN GALLERIES LTD WESTMINSTER ENGLAND Active DORMANT 47781 - Retail sale in commercial art galleries