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Dato Capital United Kingdom

Marble Arch Properties LTD, United Kingdom

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MARBLE ARCH PROPERTIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 16119560
Universal Entity Code1552-7122-7756-6041
Record last updated Friday, December 6, 2024 1:40:20 PM UTC
Official Address 17 Lakeview Chase Hamilton Leicester England Le51qp Humberstone And, Humberstone And Hamilton
There are 9 companies registered at this street
Locality Humberstone And Hamilton
Region England
Postal Code LE51QP
Sector Other letting and operating of own or leased real estate

Charts

Visits

MARBLE ARCH PROPERTIES LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-12025-22025-301234

Directors

Document Type Publication date Download link
Registry Dec 5, 2024 Three appointments: 3 men Three appointments: 3 men
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 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 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 Confirmation statement made , with updates
Financials Jun 29, 2017 Annual accounts Annual accounts
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts 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%) 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 Annual return
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Registry Nov 3, 2014 Change of particulars for director Change of particulars for director
Registry Nov 3, 2014 Change of particulars for director 2593750... Change of particulars for director 2593750...
Registry Nov 3, 2014 Change of particulars for director Change of particulars for director
Registry Nov 3, 2014 Change of particulars for director 2593750... Change of particulars for director 2593750...
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Incorporation Incorporation
Registry May 29, 2014 Annual return Annual return
Registry May 14, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 12, 2014 Resolution Resolution
Registry May 12, 2014 Resolution 1944835... Resolution 1944835...
Registry Mar 27, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2013 Appointment of a person as Director 2591469... Appointment of a person as Director 2591469...
Registry Oct 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 30, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 24, 2012 Resignation of a woman Resignation of a woman
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Mar 31, 2011 Amended accounts Amended accounts
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of a woman Resignation of a woman
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2010 Annual return Annual return
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Registry Dec 5, 2006 Appointment of a person Appointment of a person
Registry Dec 5, 2006 Appointment of a person 64373904... Appointment of a person 64373904...
Financials May 18, 2006 Amended accounts Amended accounts
Financials May 18, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry May 20, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Financials May 2, 1999 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry May 23, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry May 25, 1996 Annual return Annual return
Registry May 25, 1996 Annual return 1753577... Annual return 1753577...
Financials May 1, 1996 Annual accounts Annual accounts
Registry May 25, 1995 Annual return Annual return
Registry May 25, 1995 Annual return 1801169... Annual return 1801169...
Registry May 25, 1995 Annual return Annual return
Financials Apr 28, 1995 Annual accounts Annual accounts
Financials Nov 16, 1994 Annual accounts 1752920... Annual accounts 1752920...
Registry Jun 2, 1994 Annual return Annual return
Registry Sep 8, 1993 Annual return 1832005... Annual return 1832005...
Registry Aug 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1993 Director resigned, new director appointed 1944477... Director resigned, new director appointed 1944477...
Registry Jul 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 27, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Resolution Resolution
Registry Jun 17, 1992 Annual return Annual return
Registry Apr 30, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 25, 1992 Annual accounts Annual accounts
Registry Aug 7, 1991 Annual return Annual return
Financials Jan 11, 1991 Annual accounts Annual accounts
Financials Jun 21, 1990 Annual accounts 1832489... Annual accounts 1832489...
Registry Jun 21, 1990 Annual return Annual return
Registry Dec 18, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 6, 1989 Annual accounts Annual accounts
Financials Jul 6, 1989 Annual accounts 1766950... Annual accounts 1766950...
Registry Jul 6, 1989 Annual return Annual return

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