About

Registered Number: 08522597
Date of Incorporation: 09/05/2013 (11 years and 11 months ago)
Company Status: Active
Registered Address: 43 Berkeley Square, London, W1J 5AP

 

Based in London, Marbella Resort & Spa Ltd was registered on 09 May 2013, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Wright, Jessica Anne Frances, Philip, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WRIGHT, Jessica Anne Frances 04 December 2017 - 1
PHILIP, Ian 09 May 2013 15 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 25 September 2019
RESOLUTIONS - N/A 12 June 2019
MAR - Memorandum and Articles - used in re-registration 12 June 2019
CERT10 - Re-registration of a company from public to private 12 June 2019
RR02 - Application by a public company for re-registration as a private limited company 12 June 2019
CS01 - N/A 31 May 2019
AA01 - Change of accounting reference date 10 January 2019
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
AA01 - Change of accounting reference date 30 October 2018
AA01 - Change of accounting reference date 10 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 04 January 2018
AP03 - Appointment of secretary 04 December 2017
MA - Memorandum and Articles 09 November 2017
AA01 - Change of accounting reference date 29 September 2017
AP01 - Appointment of director 23 June 2017
CS01 - N/A 05 June 2017
TM02 - Termination of appointment of secretary 15 May 2017
TM01 - Termination of appointment of director 03 May 2017
AD01 - Change of registered office address 14 February 2017
AD01 - Change of registered office address 08 February 2017
AA - Annual Accounts 10 January 2017
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 10 June 2016
MR01 - N/A 15 April 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
AA01 - Change of accounting reference date 12 December 2013
NEWINC - New incorporation documents 09 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.