Marble Arch Hotel (london) Limited LONDON


Founded in 2001, Marble Arch Hotel (london), classified under reg no. 04330117 is an active company. Currently registered at 110 Central Street EC1V 8AJ, London the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 17th February 2015 Marble Arch Hotel (london) Limited is no longer carrying the name Thistle Marble Arch.

Currently there are 4 directors in the the company, namely Richard H., Seong C. and Cynthia C. and others. In addition one secretary - Richard S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marble Arch Hotel (london) Limited Address / Contact

Office Address 110 Central Street
Town London
Post code EC1V 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04330117
Date of Incorporation Wed, 28th Nov 2001
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (68 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Richard H.

Position: Director

Appointed: 09 October 2023

Seong C.

Position: Director

Appointed: 05 December 2022

Cynthia C.

Position: Director

Appointed: 01 June 2021

Gavin T.

Position: Director

Appointed: 07 December 2019

Richard S.

Position: Secretary

Appointed: 23 September 2019

Jonathan S.

Position: Director

Appointed: 05 December 2022

Resigned: 07 February 2023

Alan M.

Position: Director

Appointed: 09 August 2019

Resigned: 01 April 2021

Peter H.

Position: Director

Appointed: 28 July 2016

Resigned: 07 June 2019

Colin R.

Position: Director

Appointed: 26 June 2015

Resigned: 13 July 2015

Neil G.

Position: Director

Appointed: 13 November 2014

Resigned: 09 August 2019

Kah H.

Position: Director

Appointed: 01 August 2014

Resigned: 01 June 2021

Susan M.

Position: Secretary

Appointed: 02 May 2013

Resigned: 02 August 2021

Jeanette H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 02 May 2013

Mark O.

Position: Director

Appointed: 05 December 2012

Resigned: 26 June 2015

Michael D.

Position: Director

Appointed: 01 August 2012

Resigned: 01 July 2016

Premod T.

Position: Director

Appointed: 01 May 2012

Resigned: 01 August 2014

Fiona K.

Position: Secretary

Appointed: 30 January 2012

Resigned: 01 March 2019

Jocelyn N.

Position: Secretary

Appointed: 03 January 2012

Resigned: 01 February 2013

Andy H.

Position: Director

Appointed: 07 March 2011

Resigned: 21 June 2013

Heiko F.

Position: Director

Appointed: 25 February 2011

Resigned: 09 November 2012

Julie M.

Position: Secretary

Appointed: 01 September 2009

Resigned: 28 October 2011

Seok B.

Position: Secretary

Appointed: 01 September 2009

Resigned: 30 December 2011

Sheena H.

Position: Secretary

Appointed: 27 June 2008

Resigned: 01 September 2009

Steven B.

Position: Director

Appointed: 08 May 2007

Resigned: 25 February 2011

Timothy S.

Position: Director

Appointed: 08 May 2007

Resigned: 30 April 2012

Eng L.

Position: Director

Appointed: 01 March 2007

Resigned: 28 May 2007

Arun A.

Position: Director

Appointed: 08 January 2007

Resigned: 31 May 2007

Peter N.

Position: Director

Appointed: 08 January 2007

Resigned: 31 May 2007

Michael O.

Position: Director

Appointed: 03 April 2006

Resigned: 17 November 2006

Rayman M.

Position: Director

Appointed: 10 December 2004

Resigned: 29 July 2005

Ian C.

Position: Director

Appointed: 10 February 2003

Resigned: 08 May 2007

Ian C.

Position: Secretary

Appointed: 10 February 2003

Resigned: 27 June 2008

Ian D.

Position: Secretary

Appointed: 20 May 2002

Resigned: 10 February 2003

Catherine B.

Position: Secretary

Appointed: 12 February 2002

Resigned: 10 May 2002

Catherine B.

Position: Director

Appointed: 12 February 2002

Resigned: 10 May 2002

Neil F.

Position: Director

Appointed: 12 February 2002

Resigned: 29 May 2007

Ian D.

Position: Director

Appointed: 12 February 2002

Resigned: 10 February 2003

Gillian N.

Position: Director

Appointed: 12 February 2002

Resigned: 10 December 2004

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 12 February 2002

Martin R.

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 12 February 2002

Matthew L.

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 12 February 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Clermont Hotel Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clermont Hotel Group Limited

110 Central Street, London, EC1V 8AJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 262958
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thistle Marble Arch February 17, 2015
Peterclose February 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 13th, November 2023
Free Download (37 pages)

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