MARBLEMANOR LIMITED
Overview
| Company Name | MARBLEMANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05890077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBLEMANOR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARBLEMANOR LIMITED located?
| Registered Office Address | Hamilton House 1 Temple Avenue EC4Y 0HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARBLEMANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARBLEMANOR LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for MARBLEMANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with updates | 5 pages | CS01 | ||
Cessation of B Choice Limited as a person with significant control on Dec 15, 2016 | 1 pages | PSC07 | ||
Notification of Siusi S.P.A as a person with significant control on Dec 15, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Massimo Migliorini on Jul 24, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||
Change of details for B Choice Limited as a person with significant control on May 05, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Registered office address changed from C/O Morgan, Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL to Hamilton House 1 Temple Avenue London EC4Y 0HA on Mar 02, 2017 | 2 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 15, 2016
| 4 pages | SH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of MARBLEMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGLIORINI, Massimo | Director | 1 Temple Avenue EC4Y 0HA London Hamilton House United Kingdom | England | Italian | 189454760001 | |||||||||
| GREVILLE, Helen Mary | Secretary | 141 Dawpool Road Cricklewood NW2 7LA London | British | 110788860001 | ||||||||||
| RUST, Jonathan Simon David Anthony | Secretary | 17 Hayton Close LU3 4HD Luton Bedfordshire | British | 91991430001 | ||||||||||
| VINER, Paul Lewis | Secretary | Deansway N2 0JF London 24 United Kingdom | British | 117768960004 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| CARO, Tommaso | Director | Lensbury Avenue Imperial Wharf SW6 2TN London 31 Aspect Court | Italy | Italian | 139178270001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| MCCAW, Lynn Margaret Isabel | Director | Strype Street E1 7LQ London 302 Brody House | United Kingdom | British | 178672580001 | |||||||||
| PIN, Gianluca | Director | 99-101 Regent Street W1B 4EZ London 2nd Floor Victory House | England | Italian | 163816950001 | |||||||||
| RITCHIE, Bruce Weir | Director | Grosvenor Street Mayfair W1K 3HZ London 59-60 England | England | British | 61895720004 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 18 South Street Mayfair W1K 1DG London | 121109070001 |
Who are the persons with significant control of MARBLEMANOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siusi S.P.A | Dec 15, 2016 | 1 Temple Avenue EC4Y 0HA London Hamilton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| B Choice Limited | Apr 06, 2016 | 1 Temple Avenue EC4Y 0HA London Hamilton House United Kingdom | Yes | ||||||||||
| |||||||||||||
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