Marble Arch Properties LTD, United Kingdom
MARBLE ARCH PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 14878266 Universal Entity Code 3853-7386-3815-1628 Record last updated Tuesday, March 26, 2024 11:07:38 AM UTC Official Address 17 Hanover Square London England W1s1bn West End There are 1,266 companies registered at this street
Postal Code W1S1BN Sector Residents property management
Visits Document Type Publication date Download link Registry Mar 14, 2024 Resignation of one Director (a man) Registry May 18, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With Significant Influence Or Control Registry Nov 3, 2017 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 3, 2017 Confirmation statement made , with updates Financials Jun 29, 2017 Annual accounts Registry Nov 10, 2016 Confirmation statement made , with updates Financials Sep 27, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 6, 2015 Annual return Financials Sep 25, 2015 Annual accounts Registry Nov 3, 2014 Annual return Registry Nov 3, 2014 Change of particulars for director Registry Nov 3, 2014 Change of particulars for director 2593750... Registry Nov 3, 2014 Change of particulars for director Registry Nov 3, 2014 Change of particulars for director 2593750... Financials Sep 29, 2014 Annual accounts Registry Sep 1, 2014 Incorporation Registry May 29, 2014 Annual return Registry May 14, 2014 Registration of a charge / charge code Registry May 12, 2014 Resolution Registry May 12, 2014 Resolution 1944835... Registry Mar 27, 2014 Change of accounting reference date Registry Mar 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 19, 2014 Second filing with mud for form ar01 Registry Oct 2, 2013 Appointment of a person as Director Registry Oct 2, 2013 Appointment of a person as Director 2591469... Registry Oct 2, 2013 Appointment of a person as Director Registry Sep 6, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Apr 30, 2013 Annual return Financials Mar 19, 2013 Annual accounts Registry Apr 30, 2012 Annual return Registry Apr 30, 2012 Resignation of one Director Registry Apr 30, 2012 Resignation of one Secretary Registry Apr 24, 2012 Resignation of a woman Financials Mar 29, 2012 Annual accounts Registry May 10, 2011 Annual return Financials Mar 31, 2011 Amended accounts Registry Mar 9, 2011 Resignation of one Director Registry Mar 7, 2011 Resignation of a woman Financials Dec 10, 2010 Annual accounts Registry Jul 14, 2010 Resignation of one Director Registry Jun 26, 2010 Resignation of one Company Director and one Director (a man) Registry Jun 15, 2010 Annual return Financials Oct 8, 2009 Annual accounts Registry Jul 1, 2009 Annual return Financials Mar 19, 2009 Annual accounts Registry Jun 20, 2008 Annual return Financials Apr 30, 2008 Annual accounts Registry Jul 26, 2007 Annual return Financials Apr 21, 2007 Annual accounts Registry Dec 5, 2006 Annual return Registry Dec 5, 2006 Appointment of a person Registry Dec 5, 2006 Appointment of a person 64373904... Financials May 18, 2006 Amended accounts Financials May 18, 2006 Annual accounts Registry Mar 1, 2006 Two appointments: a woman and a man Registry May 20, 2005 Annual return Financials May 4, 2005 Annual accounts Registry Jun 1, 2004 Annual return Financials May 6, 2004 Annual accounts Registry May 20, 2003 Annual return Financials May 3, 2003 Annual accounts Registry Apr 19, 2002 Annual return Financials Mar 29, 2002 Annual accounts Registry May 24, 2001 Annual return Financials Apr 13, 2001 Annual accounts Registry May 31, 2000 Annual return Financials Apr 7, 2000 Annual accounts Registry May 26, 1999 Annual return Financials May 2, 1999 Annual accounts Registry May 27, 1998 Annual return Financials Jul 11, 1997 Annual accounts Registry May 23, 1997 Annual return Financials May 1, 1997 Annual accounts Registry May 25, 1996 Annual return Registry May 25, 1996 Annual return 1753577... Financials May 1, 1996 Annual accounts Registry May 25, 1995 Annual return Registry May 25, 1995 Annual return 1801169... Registry May 25, 1995 Annual return Financials Apr 28, 1995 Annual accounts Financials Nov 16, 1994 Annual accounts 1752920... Registry Jun 2, 1994 Annual return Registry Sep 8, 1993 Annual return 1832005... Registry Aug 18, 1993 Director resigned, new director appointed Registry Aug 18, 1993 Director resigned, new director appointed 1944477... Registry Jul 15, 1993 Particulars of a mortgage or charge Financials May 27, 1993 Annual accounts Registry May 6, 1993 Resolution Registry Jun 17, 1992 Annual return Registry Apr 30, 1992 Two appointments: a man and a woman,: a man and a woman Financials Apr 25, 1992 Annual accounts Registry Aug 7, 1991 Annual return Financials Jan 11, 1991 Annual accounts Financials Jun 21, 1990 Annual accounts 1832489... Registry Jun 21, 1990 Annual return Registry Dec 18, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 6, 1989 Annual accounts Financials Jul 6, 1989 Annual accounts 1766950...
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