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BL MARBLE ARCH HOUSE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 11178114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- LOCKYER, David Ian
- SHAH, Hursh
- PITKIN, Kari Ellen
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-30
- Age Of Company 2018-01-30 6 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bl West End Offices 3 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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BL MARBLE ARCH HOUSE LIMITED Company Description
- BL MARBLE ARCH HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 11178114. Its current trading status is "live". It was registered 2018-01-30. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at York House .
Get BL MARBLE ARCH HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Marble Arch House Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2018-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BL MARBLE ARCH HOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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resolution (2021-01-27) - RESOLUTIONS
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memorandum-articles (2021-04-08) - MA
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resolution (2021-04-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-26) - MR01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-04-12) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
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memorandum-articles (2021-01-27) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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incorporation-company (2018-01-30) - NEWINC
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change-account-reference-date-company-current-extended (2018-04-23) - AA01
