About

Registered Number: 05661201
Date of Incorporation: 22/12/2005 (15 years and 4 months ago)
Company Status: Active
Registered Address: 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

 

Marble Arch Tower General Partner Ltd was registered on 22 December 2005 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNER, Veronica 23 May 2012 31 August 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 05 June 2018
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 18 June 2015
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 08 January 2014
TM02 - Termination of appointment of secretary 12 September 2013
AA - Annual Accounts 31 May 2013
CH01 - Change of particulars for director 08 March 2013
AR01 - Annual Return 24 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 08 June 2012
AP03 - Appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
TM02 - Termination of appointment of secretary 30 May 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 22 June 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 15 December 2009
AUD - Auditor's letter of resignation 21 August 2009
AUD - Auditor's letter of resignation 12 August 2009
AA - Annual Accounts 06 June 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
363a - Annual Return 22 December 2008
RESOLUTIONS - N/A 15 December 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
RESOLUTIONS - N/A 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2006
123 - Notice of increase in nominal capital 28 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
287 - Change in situation or address of Registered Office 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
MEM/ARTS - N/A 21 February 2006
CERTNM - Change of name certificate 14 February 2006
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.