Marble Arch Clubs Ltd in 24 Old Bond Street LONDON

Marble Arch Clubs Ltd LONDON

Marble Arch Clubs started in year 2012 as Private Limited Company with registration number 07929515. The Marble Arch Clubs company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4AP.

The firm has one director. Tariq A., appointed on 15 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - John P., Simon S. and others listed below. There were no ex secretaries.

Marble Arch Clubs Ltd Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07929515
Date of Incorporation	Tue, 31st Jan 2012
Industry	Licensed clubs
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Tariq A.

Position: Director

Appointed: 15 November 2016

John P.

Position: Director

Appointed: 29 September 2016

Resigned: 15 June 2023

Simon S.

Position: Director

Appointed: 14 May 2013

Resigned: 15 November 2016

Augustis A.

Position: Director

Appointed: 27 July 2012

Resigned: 14 May 2013

Yusuf A.

Position: Director

Appointed: 31 January 2012

Resigned: 29 September 2016

Alshater Y.

Position: Director

Appointed: 31 January 2012

Resigned: 31 January 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Fortune Property Management Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fortune Property Management Ltd

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07356146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 30th, January 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 15th June 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 5th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 31st January 2019 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 30th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 31st January 2018 filed on: 14th, March 2018	confirmation statement	Free Download (4 pages)
CH01	On 20th November 2017 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, July 2017	accounts	Free Download (4 pages)
CH01	On 26th June 2017 director's details were changed filed on: 28th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 15th November 2016 filed on: 12th, December 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th November 2016 filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th September 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
CH01	On 15th October 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 25th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 1st August 2012 filed on: 1st, August 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2012	incorporation	Free Download (21 pages)

Marble Arch Clubs Ltd LONDON

Marble Arch Clubs Ltd Address / Contact

Company Information / Profile

Company staff

Tariq A.

John P.

Simon S.

Augustis A.

Yusuf A.

Alshater Y.

People with significant control

Company filings

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