MARBLE ARCH CLUBS LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4AP
Company number 07929515
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Tariq Adel Ebrahim Alammadi as a director on 15 November 2016; Termination of appointment of Simon Simmonds as a director on 15 November 2016. The most likely internet sites of MARBLE ARCH CLUBS LTD are www.marblearchclubs.co.uk, and www.marble-arch-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Marble Arch Clubs Ltd is a Private Limited Company. The company registration number is 07929515. Marble Arch Clubs Ltd has been working since 31 January 2012. The present status of the company is Active. The registered address of Marble Arch Clubs Ltd is 3rd Floor 24 Old Bond Street London W1s 4ap. . ALAMMADI, Tariq Adel Ebrahim is a Director of the company. PHILLIPS, John is a Director of the company. Director ALEXIOU, Augustis Mark Wale has been resigned. Director ALSHATER, Yusuf has been resigned. Director SIMMONDS, Simon has been resigned. Director YUSUF, Alshater has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
ALAMMADI, Tariq Adel Ebrahim
Appointed Date: 15 November 2016
42 years old
Director
PHILLIPS, John
Appointed Date: 29 September 2016
72 years old

Resigned Directors

Director
ALEXIOU, Augustis Mark Wale
Resigned: 14 May 2013
Appointed Date: 27 July 2012
50 years old
Director
ALSHATER, Yusuf
Resigned: 29 September 2016
Appointed Date: 31 January 2012
63 years old
Director
SIMMONDS, Simon
Resigned: 15 November 2016
Appointed Date: 14 May 2013
51 years old
Director
YUSUF, Alshater
Resigned: 31 January 2012
Appointed Date: 31 January 2012
63 years old

Persons With Significant Control

Fortune Property Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARBLE ARCH CLUBS LTD Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Appointment of Tariq Adel Ebrahim Alammadi as a director on 15 November 2016
24 Nov 2016
Termination of appointment of Simon Simmonds as a director on 15 November 2016
30 Sep 2016
Termination of appointment of Yusuf Alshater as a director on 29 September 2016
30 Sep 2016
Appointment of Mr John Phillips as a director on 29 September 2016
...
... and 11 more events
03 May 2013
Appointment of Mr Yusuf Alshater as a director
03 May 2013
Termination of appointment of Alshater Yusuf as a director
02 May 2013
Annual return made up to 31 January 2013 with full list of shareholders
01 Aug 2012
Appointment of Mr Augustis Mark Wale Alexiou as a director
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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