MARBLE ARCH LONDON LIMITED

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Company number 04076266
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 25,000 . The most likely internet sites of MARBLE ARCH LONDON LIMITED are www.marblearchlondon.co.uk, and www.marble-arch-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Marble Arch London Limited is a Private Limited Company. The company registration number is 04076266. Marble Arch London Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Marble Arch London Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. REDFORD, Marcus James is a Director of the company. REDFORD, Peter Nathan is a Director of the company. Secretary VERNEGE, Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 28 September 2001

Director
REDFORD, Marcus James
Appointed Date: 15 May 2007
48 years old

Director
REDFORD, Peter Nathan
Appointed Date: 22 September 2000
82 years old

Resigned Directors

Secretary
VERNEGE, Patricia
Resigned: 28 September 2001
Appointed Date: 22 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

The Montefiori Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLE ARCH LONDON LIMITED Events

24 Oct 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 25,000

13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 25,000

...
... and 39 more events
26 Sep 2000
New secretary appointed
26 Sep 2000
New director appointed
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation