MARBLEDENE LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06275370
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Mattanza Massimo as a director on 6 March 2017; Appointment of Martin Elzi as a director on 6 March 2017; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of MARBLEDENE LTD are www.marbledene.co.uk, and www.marbledene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbledene Ltd is a Private Limited Company. The company registration number is 06275370. Marbledene Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of Marbledene Ltd is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. ELZI, Martin is a Director of the company. SIDLER, Bruno Arthur is a Director of the company. ZUGER, Sascha Erhard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director COHN GONZALEZ, Mario Roberto has been resigned. Director GIOVANNI, La Forgia has been resigned. Director GUIDON, Galileo has been resigned. Director HEMELRAAD, Ivo has been resigned. Director KARIN, Binder Anna has been resigned. Director MASSIMO, Mattanza has been resigned. Director MUHLBAUER, Andreas has been resigned. Director SCHAFFNER, Kurt Fred has been resigned. Director TOOLEY, Linda has been resigned. Director WUTHRICH, Rolf has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 31 December 2014
Director
ELZI, Martin
Appointed Date: 06 March 2017
51 years old
Director
SIDLER, Bruno Arthur
Appointed Date: 01 January 2016
58 years old
Director
ZUGER, Sascha Erhard
Appointed Date: 14 September 2015
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2007
Appointed Date: 11 June 2007
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 15 June 2007
Director
COHN GONZALEZ, Mario Roberto
Resigned: 06 April 2016
Appointed Date: 14 September 2015
43 years old
Director
GIOVANNI, La Forgia
Resigned: 29 April 2016
Appointed Date: 30 June 2015
43 years old
Director
GUIDON, Galileo
Resigned: 30 June 2015
Appointed Date: 19 August 2008
46 years old
Director
HEMELRAAD, Ivo
Resigned: 01 January 2016
Appointed Date: 14 September 2015
64 years old
Director
KARIN, Binder Anna
Resigned: 01 January 2016
Appointed Date: 30 June 2015
43 years old
Director
MASSIMO, Mattanza
Resigned: 06 March 2017
Appointed Date: 30 June 2015
49 years old
Director
MUHLBAUER, Andreas
Resigned: 18 July 2011
Appointed Date: 05 October 2007
46 years old
Director
SCHAFFNER, Kurt Fred
Resigned: 30 June 2015
Appointed Date: 18 July 2011
50 years old
Director
TOOLEY, Linda
Resigned: 05 October 2007
Appointed Date: 15 June 2007
74 years old
Director
WUTHRICH, Rolf
Resigned: 19 August 2008
Appointed Date: 05 October 2007
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2007
Appointed Date: 11 June 2007

MARBLEDENE LTD Events

17 Mar 2017
Termination of appointment of Mattanza Massimo as a director on 6 March 2017
16 Mar 2017
Appointment of Martin Elzi as a director on 6 March 2017
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
...
... and 55 more events
30 Jul 2007
New secretary appointed
15 Jun 2007
Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS
15 Jun 2007
Secretary resigned
15 Jun 2007
Director resigned
11 Jun 2007
Incorporation

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