MARBLE WM LTD - LONDON
Overview
MARBLE WM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARBLE WM LTD was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874486. The accounts status is UNAUDITED ABRIDGED.
MARBLE WM LTD was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874486. The accounts status is UNAUDITED ABRIDGED.
MARBLE WM LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2014-02-04 | CURRENT | ||
MRS. ALETTA CATHARINA BRITZ | Nov 1962 | South African | Director | 2017-03-31 | CURRENT |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2014-02-04 UNTIL 2014-04-25 | RESIGNED | ||
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2015-01-07 UNTIL 2017-03-31 | RESIGNED |
MRS LISA HOOPER | Aug 1978 | British | Director | 2014-03-13 UNTIL 2015-01-07 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2014-02-04 UNTIL 2014-03-13 | RESIGNED |
MR. RICHARD GOFF | Secretary | 2014-02-04 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Walter Marchetti | 2016-04-06 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marble WM Ltd - Period Ending 2016-12-31 | 2017-05-20 | 31-12-2016 | €3,793 Cash €1,161 equity |
Marble WM Ltd - Period Ending 2015-12-31 | 2016-08-16 | 31-12-2015 | €8,852 Cash €7,316 equity |
MARBLE_WM_LTD - Accounts | 2015-06-25 | 31-12-2014 | £7,015 Cash £2,315 equity |