MARBELLA RESORT AND SPA PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 08522597
Status Active
Incorporation Date 9 May 2013
Company Type Public Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 43 Berkeley Square London W1J 5AP to 43 Berkeley Square London W1J 5AP on 14 February 2017; Registered office address changed from Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 8 February 2017; Full accounts made up to 30 March 2016. The most likely internet sites of MARBELLA RESORT AND SPA PLC are www.marbellaresortandspa.co.uk, and www.marbella-resort-and-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Marbella Resort and Spa Plc is a Public Limited Company. The company registration number is 08522597. Marbella Resort and Spa Plc has been working since 09 May 2013. The present status of the company is Active. The registered address of Marbella Resort and Spa Plc is 43 Berkeley Square London W1j 5ap. . PHILIP, Ian is a Secretary of the company. SMITH, Lee Grant is a Director of the company. WRIGHT, Steven Edward is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PHILIP, Ian
Appointed Date: 09 May 2013
Director
SMITH, Lee Grant
Appointed Date: 09 May 2013
49 years old
Director
WRIGHT, Steven Edward
Appointed Date: 09 May 2013
57 years old

MARBELLA RESORT AND SPA PLC Events

14 Feb 2017
Registered office address changed from 43 Berkeley Square London W1J 5AP to 43 Berkeley Square London W1J 5AP on 14 February 2017
08 Feb 2017
Registered office address changed from Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to 43 Berkeley Square London W1J 5AP on 8 February 2017
10 Jan 2017
Full accounts made up to 30 March 2016
30 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
...
... and 4 more events
16 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 50,000
03 Mar 2014
Director's details changed for Mr Steven Edward Wright on 28 February 2014
03 Mar 2014
Director's details changed for Mr Lee Grant Smith on 28 February 2014
12 Dec 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
09 May 2013
Incorporation

MARBELLA RESORT AND SPA PLC Charges

30 March 2016
Charge code 0852 2597 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Bay Consultancy LTD
Description: (A) all freehold and leasehold properties and all…

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