MARBLE & LEMON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TZ

Company number 00960914
Status Active
Incorporation Date 26 August 1969
Company Type Private Limited Company
Address 2 BRIDGE STUDIOS, 318-326 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 99 . The most likely internet sites of MARBLE & LEMON LIMITED are www.marblelemon.co.uk, and www.marble-lemon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Marble Lemon Limited is a Private Limited Company. The company registration number is 00960914. Marble Lemon Limited has been working since 26 August 1969. The present status of the company is Active. The registered address of Marble Lemon Limited is 2 Bridge Studios 318 326 Wandsworth Bridge Road London Sw6 2tz. . BANNENBERG, Susan Alison is a Secretary of the company. BANNENBERG, Benedict Jon is a Director of the company. Secretary BANNENBERG, Shirley Beaupre has been resigned. Secretary BANNENBERG, Susan Alison has been resigned. Secretary MSP SECRETARIES LTD has been resigned. Director BANNENBERG, Jon Henry has been resigned. Director BANNENBERG, Shirley Beaupre has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BANNENBERG, Susan Alison
Appointed Date: 01 September 2014

Director
BANNENBERG, Benedict Jon
Appointed Date: 28 September 2001
64 years old

Resigned Directors

Secretary
BANNENBERG, Shirley Beaupre
Resigned: 16 July 2002

Secretary
BANNENBERG, Susan Alison
Resigned: 20 July 2006
Appointed Date: 16 July 2002

Secretary
MSP SECRETARIES LTD
Resigned: 31 August 2014
Appointed Date: 20 July 2006

Director
BANNENBERG, Jon Henry
Resigned: 26 May 2002
96 years old

Director
BANNENBERG, Shirley Beaupre
Resigned: 16 July 2002
98 years old

Persons With Significant Control

Mr Benedict Jon Bannenberg
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MARBLE & LEMON LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 99

11 Jan 2016
Appointment of Mrs Susan Alison Bannenberg as a secretary on 1 September 2014
11 Jan 2016
Termination of appointment of Msp Secretaries Ltd as a secretary on 31 August 2014
...
... and 74 more events
20 Jun 1988
Full accounts made up to 30 June 1986

24 Mar 1988
Return made up to 04/11/87; full list of members

15 Apr 1987
Return made up to 27/11/86; full list of members

14 Jan 1987
Full accounts made up to 30 June 1985

11 Jul 1986
Return made up to 31/12/85; full list of members