Marble Arch London Limited in London

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	2017-09-30	2018-09-30	2019-09-30

Balance Sheet
Current Assets	1 007 456	989 115	182 132
Net Assets Liabilities	212 609	228 020	188 918

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 597	500
Average Number Employees During Period	1	1	2
Creditors	827 356	800 701	87 286
Fixed Assets	40 106	40 106	94 072
Net Current Assets Liabilities	180 100	188 414	94 846
Total Assets Less Current Liabilities	220 206	228 520	188 918

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/09/08 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2019/09/08 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/09/18 filed on: 18th, September 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/18 filed on: 18th, September 2017	persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/08 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 11th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 4th, October 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/09/08 filed on: 4th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (7 pages)
288a	On 2007/06/01 New director appointed filed on: 1st, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, March 2005	accounts	Free Download (7 pages)
123	Nc inc already adjusted 11/11/04 filed on: 12th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 23850 shares on 2004/11/11. Value of each share 1 £, total number of shares: 25000. filed on: 12th, January 2005	capital	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, January 2005	resolution	Free Download (1 page)
287	Registered office changed on 19/11/04 from: redford & co 41-42 berners street london W1T 3NB filed on: 19th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 19th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
123	£ nc 1000/10000 22/05/03 filed on: 30th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 150 shares on 2003/05/22. Value of each share 1 £, total number of shares: 1150. filed on: 30th, June 2003	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, June 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, June 2003	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/23 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 7th, March 2002	accounts	Free Download (6 pages)
288b	On 2001/10/05 Secretary resigned filed on: 5th, October 2001	officers	Free Download (2 pages)
288a	On 2001/10/05 New secretary appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/01 with complete member list filed on: 1st, October 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2000/10/19. Value of each share 1 £, total number of shares: 1000. filed on: 20th, November 2000	capital	Free Download (2 pages)
288a	On 2000/09/26 New director appointed filed on: 26th, September 2000	officers	Free Download (3 pages)
288b	On 2000/09/26 Secretary resigned filed on: 26th, September 2000	officers	Free Download (1 page)
288a	On 2000/09/26 New secretary appointed filed on: 26th, September 2000	officers	Free Download (2 pages)
288b	On 2000/09/26 Director resigned filed on: 26th, September 2000	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2000	incorporation	Free Download (20 pages)