MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
Overview
| Company Name | MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED located?
| Registered Office Address | 100 Liverpool Street EC2M 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3167) LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Railpen Corporate Director Limited as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Railpen Corporate Director Limited as a director on May 26, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on Jan 29, 2021 | 2 pages | CH01 | ||
Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on Jan 29, 2021 | 1 pages | AD01 | ||
Change of details for Marble Arch Tower General Partner Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jill Bell as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Christopher John Hitchen as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKETT, Stuart | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | 197266270001 | |||||||||
| SUNNER, Lisa Melanie | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | 54450370002 | ||||||||||
| WARNER, Veronica | Secretary | Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom | 169548620001 | |||||||||||
| YOUNG, Paula | Secretary | 222 Perry Rise Forest Hill SE23 2QT London Greater London | British | 95364990002 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| BAGGALEY, Kirsten Charlotte Emma | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | 267278190001 | |||||||||
| BELL, Victoria Jill | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 198661950001 | |||||||||
| FAIRCLOUGH, Susan | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | 36381560010 | ||||||||||
| HITCHEN, Christopher John | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 61207060003 | |||||||||
| JOHNSON, Cyril Francis | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 100691960002 | |||||||||
| KAIRIS, Stephen Charles | Director | 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex | British | 97841890001 | ||||||||||
| REVILLE, Brendan Dominick | Director | 5 Houblon Road TW10 6DB Richmond Surrey | British | 81295520002 | ||||||||||
| SUNNER, Lisa Melanie | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | 178242920001 | |||||||||
| TEASDALE, David Matthew | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | United Kingdom | British | 148034980001 | |||||||||
| WILKINSON, Timothy Charles | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 148032830001 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 | |||||||||||
| RAILPEN CORPORATE DIRECTOR LIMITED | Director | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296337740001 |
Who are the persons with significant control of MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marble Arch Tower General Partner Limited | Apr 06, 2016 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0