MARBLE ASSET HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MARBLE ASSET HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARBLE ASSET HOLDINGS LTD was incorporated 2 years ago on 19/01/2018 and has the registered number: 11158461. The accounts status is DORMANT and accounts are next due on 31/10/2021.

MARBLE ASSET HOLDINGS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

STUDIO 110
LONDON
W2 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ALISTAIR DONALD WATT May 1984 British Director 2018-01-19 CURRENT
MR ROBERT EDWARD PARRY May 1987 British Director 2018-01-19 CURRENT
MR DARREN JOHN HASKELL-THOMAS Jul 1985 British Director 2018-01-19 CURRENT
MRS EMILY-ROSE GIBBS Oct 1985 British Director 2018-01-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Alistair Donald Watt 2018-01-19 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Edward Parry 2018-01-19 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emily Rose Perez-Fragero 2018-01-19 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KASIMIRA LIMITED LONDON UNITED KINGDOM Active 93290 - Other amusement and recreation activities n.e.c.
NOISILY FESTIVAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
BROAD BEAN EVENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DARZI CLOTHING LIMITED BRIDGNORTH Active 14131 - Manufacture of other men's outerwear
BASSLINE PRODUCTIONS LTD BLACKHEATH LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
THE TRADING SPACES GROUP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CAROUSEL PARTIES LTD LONDON UNITED KINGDOM Active 93290 - Other amusement and recreation activities n.e.c.
LONG ARM WOODS LIMITED LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
MARBLE MUSIC LTD LONDON UNITED KINGDOM Active 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Marble Asset Holdings Limited - Period Ending 2020-01-31 2020-03-12 31-01-2020 £100 Cash £100 equity
Marble Asset Holdings Limited - Period Ending 2019-01-31 2019-08-08 31-01-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WK SCHOOL LTD LONDON ENGLAND Active 47910 - Retail sale via mail order houses or via Internet
LEDBURY ESHER LIMITED LONDON Active 68100 - Buying and selling of own real estate
MM-L STUDIO LIMITED LONDON UNITED KINGDOM Active DORMANT 71111 - Architectural activities
WEST PORT FIVE LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
LARDEN ROAD HOLDINGS LIMITED LONDON Active 68100 - Buying and selling of own real estate
DAVINA COMBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
CATENA FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
PORT WEST STATIONERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47620 - Retail sale of newspapers and stationery in specialised stores
MARBLE LDN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
WOOTTON AND DAWE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied