Marble Arch Hotel (London) Ltd was registered on 28 November 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Mui, Susan Lim Geok, Sabberton-coe, Richard, Hsieh-lin, Jeanette Ling, Keddie, Fiona, Ng, Jocelyn.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUI, Susan Lim Geok | 02 May 2013 | - | 1 |
| SABBERTON-COE, Richard | 23 September 2019 | - | 1 |
| HSIEH-LIN, Jeanette Ling | 01 February 2013 | 02 May 2013 | 1 |
| KEDDIE, Fiona | 30 January 2012 | 01 March 2019 | 1 |
| NG, Jocelyn | 03 January 2012 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP03 - Appointment of secretary | 01 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AD01 - Change of registered office address | 12 November 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 26 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| SH01 - Return of Allotment of shares | 20 July 2016 | |
| RESOLUTIONS - N/A | 14 July 2016 | |
| TM01 - Termination of appointment of director | 01 July 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| CERTNM - Change of name certificate | 17 February 2015 | |
| AP01 - Appointment of director | 13 November 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| RESOLUTIONS - N/A | 17 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 October 2013 | |
| SH19 - Statement of capital | 17 October 2013 | |
| CAP-SS - N/A | 17 October 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AP03 - Appointment of secretary | 09 May 2013 | |
| TM02 - Termination of appointment of secretary | 09 May 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP03 - Appointment of secretary | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 04 February 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| RP04 - N/A | 09 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AP03 - Appointment of secretary | 10 February 2012 | |
| AP03 - Appointment of secretary | 12 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 04 November 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| RESOLUTIONS - N/A | 18 June 2009 | |
| 123 - Notice of increase in nominal capital | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 363a - Annual Return | 14 December 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 225 - Change of Accounting Reference Date | 11 February 2004 | |
| 363a - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 363a - Annual Return | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 225 - Change of Accounting Reference Date | 19 February 2002 | |
| MEM/ARTS - N/A | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| CERTNM - Change of name certificate | 13 February 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 June 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 11 March 2002 | Fully Satisfied |
N/A |
