MARBLES HOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 0DD

Company number 06852165
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address CARL HARRISON, 16 MARBLES HOUSE, 2-20 GROSVENOR TERRACE CAMBERWELL, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Katherine Marisa Stephens as a director on 20 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARBLES HOUSE LIMITED are www.marbleshouse.co.uk, and www.marbles-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Marbles House Limited is a Private Limited Company. The company registration number is 06852165. Marbles House Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Marbles House Limited is Carl Harrison 16 Marbles House 2 20 Grosvenor Terrace Camberwell London Se5 0dd. . HARRISON, Carl William is a Director of the company. MANNING, Nicholas Paul, Professor is a Director of the company. MCKENNA, Colin is a Director of the company. NORCROSS, Troy Wayne is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCHAN, Ian Francis has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director STEPHENS, Katherine Marisa has been resigned. The company operates in "Residents property management".


Current Directors

Director
HARRISON, Carl William
Appointed Date: 25 February 2011
78 years old
Director
MANNING, Nicholas Paul, Professor
Appointed Date: 14 July 2011
75 years old
Director
MCKENNA, Colin
Appointed Date: 19 March 2009
78 years old
Director
NORCROSS, Troy Wayne
Appointed Date: 16 May 2014
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Director
BUCHAN, Ian Francis
Resigned: 31 March 2013
Appointed Date: 19 March 2009
62 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 19 March 2009
Appointed Date: 19 March 2009
81 years old
Director
STEPHENS, Katherine Marisa
Resigned: 20 March 2017
Appointed Date: 01 December 2014
46 years old

Persons With Significant Control

Mr Colin Mckenna
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Carl William Harrison
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MARBLES HOUSE LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Termination of appointment of Katherine Marisa Stephens as a director on 20 March 2017
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 26
...
... and 23 more events
20 Mar 2009
Director appointed colin mckenna
20 Mar 2009
Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
19 Mar 2009
Appointment terminated director john cowdry
19 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
19 Mar 2009
Incorporation

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