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 - LONDON

This company is listed in the following categories:
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

Related Companies

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BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ARTRO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
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B CHOICE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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BARON WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AMERINS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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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

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