Active
Company Information for MARBLEMANOR LIMITED
HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MARBLEMANOR LIMITED | |
Legal Registered Office | |
HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA Other companies in EC4M | |
Company Number | 05890077 | |
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Company ID Number | 05890077 | |
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:49:17 |
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Officer | Role | Date Appointed |
---|---|---|
MASSIMO MIGLIORINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN MARGARET ISABEL MCCAW |
Director | ||
GIANLUCA PIN |
Director | ||
ACCOMPLISH SECRETARIES LIMITED |
Company Secretary | ||
TOMMASO CARO |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
ROSINGTON CORPORATE SERVICES LIMITED |
Director | ||
JONATHAN SIMON DAVID ANTHONY RUST |
Company Secretary | ||
BRUCE WEIR RITCHIE |
Director | ||
PAUL LEWIS VINER |
Company Secretary | ||
HELEN MARY GREVILLE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASSTA LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
OLIVER INV LTD | Director | 2014-07-07 | CURRENT | 2013-03-28 | Dissolved 2017-10-10 | |
B CHOICE LIMITED | Director | 2014-07-07 | CURRENT | 2007-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
PSC07 | CESSATION OF B CHOICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Siusi S.P.A as a person with significant control on 2016-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Massimo Migliorini on 2020-07-24 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC05 | Change of details for B Choice Limited as a person with significant control on 2017-05-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Morgan, Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 2.00 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 22/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN MARGARET ISABEL MCCAW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/08/14 | |
AP01 | DIRECTOR APPOINTED MASSIMO MIGLIORINI | |
AP01 | DIRECTOR APPOINTED MS LYNN MARGARET ISABEL MCCAW | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA PIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/07/2014 | |
RES01 | ALTER ARTICLES 07/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | |
AR01 | 28/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO CARO | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA PIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/07/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 28/07/2010 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSINGTON CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAWES | |
288a | DIRECTOR APPOINTED TOMMASO CARO | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE RITCHIE | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN RUST | |
288a | DIRECTOR APPOINTED ROSINGTON CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
288a | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VINER | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED | Outstanding | GROSVENOR WEST END PROPERTIES | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLEMANOR LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | RESIDENTIAL LAND MANAGEMENT LIMITED | 2009-05-09 | Outstanding |
We have found 1 mortgage charges which are owed to MARBLEMANOR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARBLEMANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |