MARBLE LONDON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARBLE LONDON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARBLE LONDON HOLDINGS LIMITED 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 LONDON HOLDINGS LIMITED - 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
Previous trading names include:
MARBLE ASSET HOLDINGS LTD (until 02/06/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2020 01/03/2021

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
MISS EMILY ROSE PEREZ-FRAGERO Oct 1985 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

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

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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

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