MARBLE ARCH PAINTS LIMITED

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Company number 04620771
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 23 SEYMOUR PLACE, LONDON, W1H 5AN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of MARBLE ARCH PAINTS LIMITED are www.marblearchpaints.co.uk, and www.marble-arch-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Marble Arch Paints Limited is a Private Limited Company. The company registration number is 04620771. Marble Arch Paints Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Marble Arch Paints Limited is 23 Seymour Place London W1h 5an. The company`s financial liabilities are £0.07k. It is £-10.61k against last year. The cash in hand is £3.64k. It is £-27.37k against last year. And the total assets are £82.22k, which is £-27.19k against last year. ALA, Mina is a Secretary of the company. KUBAH, Ala is a Director of the company. KUBAH, Usain is a Director of the company. Secretary JAMIL, Heather has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director JAMIL, Osama has been resigned. Director KUBAH, Muntathr has been resigned. Director KUBAH, Usain has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


marble arch paints Key Finiance

LIABILITIES £0.07k
-100%
CASH £3.64k
-89%
TOTAL ASSETS £82.22k
-25%
All Financial Figures

Current Directors

Secretary
ALA, Mina
Appointed Date: 11 November 2005
Director
KUBAH, Ala
Appointed Date: 01 August 2008
65 years old
Director
KUBAH, Usain
Appointed Date: 10 June 2015
34 years old

Resigned Directors

Secretary
JAMIL, Heather
Resigned: 11 November 2005
Appointed Date: 24 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002
Director
JAMIL, Osama
Resigned: 28 February 2005
Appointed Date: 24 December 2002
63 years old
Director
KUBAH, Muntathr
Resigned: 30 September 2014
Appointed Date: 16 March 2003
41 years old
Director
KUBAH, Usain
Resigned: 10 June 2015
Appointed Date: 30 September 2014
35 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Ala Kubah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Usain Kubah
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE ARCH PAINTS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Jun 2015
Appointment of Mr Usain Kubah as a director on 10 June 2015
...
... and 41 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 23 seymour place london W1H 5BH
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation

MARBLE ARCH PAINTS LIMITED Charges

5 February 2009
Rent deposit deed
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: A first fixed charge over the deposit balance see image for…

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