Marble Arch London Limited

Marble Arch London started in year 2000 as Private Limited Company with registration number 04076266. The Marble Arch London company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Marylebone at 64 Baker Street. Postal code: W1U 7GB.

The firm has 2 directors, namely Marcus R., Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 22 September 2000 and Marcus R. has been with the company for the least time - from 15 May 2007. As of 30 May 2020, there was 1 ex secretary - Patricia C.. There were no ex directors.

Marble Arch London Limited Address / Contact

Office Address 64 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04076266
Date of Incorporation Fri, 22nd Sep 2000
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (396 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 22nd Sep 2020 (2020-09-22)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Marcus R.

Position: Director

Appointed: 15 May 2007

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 28 September 2001

Peter R.

Position: Director

Appointed: 22 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 22 September 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2000

Resigned: 22 September 2000

Patricia C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 28 September 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Guy L. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is The Montefiori Group that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guy L.

Notified on 22 September 2016
Nature of control: significiant influence or control

The Montefiori Group

6 Avenue Pescatore L-2324, Luxembourg, Luxembourg

Legal authority Luxembourg Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets1 007 456989 115182 132
Net Assets Liabilities212 609228 020188 918
Accrued Liabilities Not Expressed Within Creditors Subtotal7 597500 
Average Number Employees During Period112
Creditors827 356800 70187 286
Fixed Assets40 10640 10694 072
Net Current Assets Liabilities180 100188 41494 846
Total Assets Less Current Liabilities220 206228 520188 918

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/09/08
filed on: 14th, October 2019
Free Download (3 pages)

Company search