MARBLE ARCH CATERERS LIMITED

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Company number 00628964
Status Active
Incorporation Date 28 May 1959
Company Type Private Limited Company
Address 123 MOUNT STREET, LONDON, W1Y 5HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MARBLE ARCH CATERERS LIMITED are www.marblearchcaterers.co.uk, and www.marble-arch-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. Marble Arch Caterers Limited is a Private Limited Company. The company registration number is 00628964. Marble Arch Caterers Limited has been working since 28 May 1959. The present status of the company is Active. The registered address of Marble Arch Caterers Limited is 123 Mount Street London W1y 5hb. . FIORI, Marco is a Secretary of the company. FIORI, Antonio is a Director of the company. FIORI, Marco is a Director of the company. FIORI, Riccardo is a Director of the company. Secretary FIORI, Luigia has been resigned. Secretary FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director FIORI, Luigia has been resigned. Director FIORI, Stefano Bartholomeo Guisseppe has been resigned. Director PIRRONI, Giovanni has been resigned. The company operates in "Dormant Company".


marble arch caterers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIORI, Marco
Appointed Date: 28 November 2013
Director
FIORI, Antonio
Appointed Date: 01 October 2006
61 years old
Director
FIORI, Marco

69 years old
Director
FIORI, Riccardo
Appointed Date: 01 October 2006
59 years old

Resigned Directors

Secretary
FIORI, Luigia
Resigned: 28 January 1995
Secretary
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013
Appointed Date: 30 January 1995
Director
FIORI, Luigia
Resigned: 28 January 1995
100 years old
Director
FIORI, Stefano Bartholomeo Guisseppe
Resigned: 27 November 2013
73 years old
Director
PIRRONI, Giovanni
Resigned: 29 August 2015
72 years old

Persons With Significant Control

Ambrose & Co. (Mayfair), Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

MARBLE ARCH CATERERS LIMITED Events

08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Micro company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Termination of appointment of Giovanni Pirroni as a director on 29 August 2015
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
22 Jan 1987
Accounts for a small company made up to 26 April 1986
22 Jan 1987
Return made up to 10/12/86; full list of members
04 Dec 1986
Director resigned
28 May 1965
Company name changed\certificate issued on 28/05/65
28 May 1959
Certificate of incorporation

MARBLE ARCH CATERERS LIMITED Charges

11 February 1987
Legal charge
Delivered: 12 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 104/110, charing cross road, london W1…

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