About

Registered Number: 06972339
Date of Incorporation: 24/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 27 Devonshire Terrace, London, W2 3DP

 

Established in 2009, Shaftesbury Marble Arch Ltd have registered office in London. Shaftesbury Marble Arch Ltd has no directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 25 January 2018
TM01 - Termination of appointment of director 11 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 15 August 2016
MR01 - N/A 24 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 24 July 2015
CH01 - Change of particulars for director 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
MR01 - N/A 09 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 August 2013
RESOLUTIONS - N/A 04 January 2013
MEM/ARTS - N/A 04 January 2013
AA - Annual Accounts 04 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 22 December 2012
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 26 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 29 December 2011
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 13 October 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
AP01 - Appointment of director 09 September 2011
CH01 - Change of particulars for director 07 September 2011
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 14 July 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 24 February 2011
AA01 - Change of accounting reference date 24 January 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 12 August 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 12 March 2010
NEWINC - New incorporation documents 24 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2016 Outstanding

N/A

A registered charge 07 May 2014 Outstanding

N/A

Legal mortgage 20 December 2012 Outstanding

N/A

Mortgage debenture 20 December 2012 Outstanding

N/A

Security deposit deed 06 October 2011 Outstanding

N/A

Rent deposit deed 10 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.