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SHAFTESBURY MARBLE ARCH LIMITED - 27 Devonshire Terrace, London, W2 3DP, United Kingdom
Company Information
- Company registration number
- 06972339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Devonshire Terrace
- London
- W2 3DP 27 Devonshire Terrace, London, W2 3DP UK
Management
- Managing Directors
- ARORA, Ramesh
- GLASS, Clare Lucy
- Company secretaries
- MENON, Satish
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-24
- Age Of Company 2009-07-24 14 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Precis Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800QQ2MA351LVVD20
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-12
- Last Date: 2020-07-29
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SHAFTESBURY MARBLE ARCH LIMITED Company Description
- SHAFTESBURY MARBLE ARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 06972339. Its current trading status is "live". It was registered 2009-07-24. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 27 Devonshire Terrace .
Get SHAFTESBURY MARBLE ARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaftesbury Marble Arch Limited - 27 Devonshire Terrace, London, W2 3DP, United Kingdom
- 2009-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-16) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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memorandum-articles (2013-01-04) - MEM/ARTS
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-12-22) - MG01
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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termination-director-company-with-name (2012-06-28) - TM01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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change-person-secretary-company-with-change-date (2012-08-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-26) - CH01
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change-account-reference-date-company-current-shortened (2011-01-24) - AA01
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termination-director-company-with-name (2011-02-24) - TM01
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termination-director-company-with-name (2011-04-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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legacy (2011-10-12) - MG01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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appoint-person-director-company-with-name (2011-12-29) - AP01
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change-person-director-company-with-change-date (2011-09-07) - CH01
keyboard_arrow_right 2010
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legacy (2010-12-20) - MG01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-07-24) - NEWINC