MARBLE CITY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 02284971
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 6,100 . The most likely internet sites of MARBLE CITY LIMITED are www.marblecity.co.uk, and www.marble-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble City Limited is a Private Limited Company. The company registration number is 02284971. Marble City Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Marble City Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . WALDRON, Jaimie William is a Secretary of the company. WALDRON, Gavin is a Director of the company. WALDRON, Jamie William is a Director of the company. Secretary O'REGAN, Joyce has been resigned. Secretary THOMSON, Graeme Paul has been resigned. Director O'REGAN, Brian Anthony has been resigned. Director O'REGAN, Joyce has been resigned. Director THOMSON, Graeme Paul has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WALDRON, Jaimie William
Appointed Date: 08 July 2003
Director
WALDRON, Gavin
Appointed Date: 02 May 2002
53 years old
Director
WALDRON, Jamie William
Appointed Date: 03 April 2006
51 years old

Resigned Directors

Secretary
O'REGAN, Joyce
Resigned: 02 May 2002
Secretary
THOMSON, Graeme Paul
Resigned: 08 July 2003
Appointed Date: 02 May 2002
Director
O'REGAN, Brian Anthony
Resigned: 02 May 2002
89 years old
Director
O'REGAN, Joyce
Resigned: 02 May 2002
Appointed Date: 24 April 1991
85 years old
Director
THOMSON, Graeme Paul
Resigned: 01 March 2009
Appointed Date: 02 May 2002
68 years old

Persons With Significant Control

Mr Gavin Waldon
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jamie William Waldron
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MARBLE CITY LIMITED Events

20 Feb 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6,100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6,100
...
... and 77 more events
18 Oct 1988
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1988
Registered office changed on 18/10/88 from: 2 baches street london N1 6UB
12 Oct 1988
Memorandum and Articles of Association
21 Sep 1988
Company name changed beamclass LIMITED\certificate issued on 22/09/88
05 Aug 1988
Incorporation

MARBLE CITY LIMITED Charges

20 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Charge
Delivered: 18 June 1992
Status: Satisfied on 14 January 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge and patents. Undertaking and all…

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