LONDON MARBLE LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 04378868
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, LONDON, BR1 3RA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,500 . The most likely internet sites of LONDON MARBLE LIMITED are www.londonmarble.co.uk, and www.london-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. London Marble Limited is a Private Limited Company. The company registration number is 04378868. London Marble Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of London Marble Limited is Lygon House 50 London Road Bromley London Br1 3ra. . BARBOSA, Louise is a Secretary of the company. ASCHERL, Matthew Ged is a Director of the company. BARBOSA, Ann Marie is a Director of the company. Secretary BARBOSA, Ann Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBOSA, Luis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BARBOSA, Louise
Appointed Date: 03 October 2011
Director
ASCHERL, Matthew Ged
Appointed Date: 30 May 2014
53 years old
Director
BARBOSA, Ann Marie
Appointed Date: 03 October 2011
58 years old

Resigned Directors

Secretary
BARBOSA, Ann Marie
Resigned: 03 October 2011
Appointed Date: 21 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
BARBOSA, Luis
Resigned: 03 October 2011
Appointed Date: 21 February 2002
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Matthew Ged Ascherl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Marie Barbosa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MARBLE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,500
29 Feb 2016
Director's details changed for Mr Matthew Ged Ascherl on 11 January 2016
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
21 Feb 2002
Incorporation

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