SHAFTESBURY MARBLE ARCH LIMITED

Overview

Company Name	SHAFTESBURY MARBLE ARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06972339
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAFTESBURY MARBLE ARCH LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHAFTESBURY MARBLE ARCH LIMITED located?

Registered Office Address	3 Queens Gardens W2 3BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHAFTESBURY MARBLE ARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHAFTESBURY MARBLE ARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for SHAFTESBURY MARBLE ARCH LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024	1 pages	AD01

Nov 28, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Sep 05, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Director's details changed for Mr Vattaparambil Satish Menon on Jul 07, 2023	2 pages	CH01

Jul 17, 2023	Director's details changed for Mr Vattaparambil Satish Menon on Jul 07, 2023	2 pages	CH01

Jul 17, 2023	Secretary's details changed for Mr Satish Menon on Jul 07, 2023	1 pages	CH03

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Mar 31, 2021	4 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020	1 pages	TM01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 11, 2017	Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 08, 2017	1 pages	TM01

Aug 08, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Dec 16, 2016	Total exemption full accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of SHAFTESBURY MARBLE ARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENON, Satish Aston Avenue HA3 0DB Harrow 4 England	Jul 24, 2009		Secretary	Aston Avenue HA3 0DB Harrow 4 England		British			83863740002
BAKHAI, Dhirendra Queens Gardens W2 3BA London 3 England	Jul 01, 2015		Director	Queens Gardens W2 3BA London 3 England	England	British	1965-10	Director	169371260001
GLASS, Clare Lucy Queens Gardens W2 3BA London 3 England	Jul 24, 2009		Director	Queens Gardens W2 3BA London 3 England	Northern Ireland	British	1974-10	Secretary	161331110014
MENON, Vattaparambil Satish Queens Gardens W2 3BA London 3 England	Jul 01, 2015		Director	Queens Gardens W2 3BA London 3 England	England	British	1960-4	Director	168234540012
ARORA, Ramesh Devonshire Terrace W2 3DP London 27	Jul 24, 2009	Jun 30, 2023	Director	Devonshire Terrace W2 3DP London 27	England	British	1952-3	Director	48855600060
BAKHAI, Dhirendra Devonshire Terrace W2 3DP London 27	May 23, 2012	May 23, 2012	Director	Devonshire Terrace W2 3DP London 27	England	British	1965-10	Director	169371260001
LALJI, Faizul Zulfikarali Devonshire Terrace W2 3DP London 27	Feb 24, 2010	Apr 08, 2011	Director	Devonshire Terrace W2 3DP London 27	England	British	1975-6	Director	153361300001
LALJI, Shiraz Jafferali Devonshire Terrace W2 3DP London 27	Sep 09, 2011	Mar 28, 2020	Director	Devonshire Terrace W2 3DP London 27	United Kingdom	British	1945-2	Director	122802550001
LALJI, Shiraz Jafferali Devonshire Terrace W2 3DP London 27	Sep 01, 2011	Sep 09, 2011	Director	Devonshire Terrace W2 3DP London 27	United Kingdom	British	1945-2	Director	122802550001
MCPOLAND, Patricia Doreen Devonshire Terrace W2 3DP London 27	Jul 01, 2015	Dec 08, 2017	Director	Devonshire Terrace W2 3DP London 27	United Kingdom	British	1937-10	Director	172705130001
MCPOLAND, Patricia Doreen Devonshire Terrace W2 3DP London 27	Dec 03, 2012	Dec 03, 2012	Director	Devonshire Terrace W2 3DP London 27	United Kingdom	British	1937-10	Director	172705130001
MENON, Vattaparambil Satish Devonshire Terrace W2 3DP London 27	May 23, 2012	May 23, 2012	Director	Devonshire Terrace W2 3DP London 27	England	British	1960-4	Director	168234540001
SOMANI, Nurallah Devonshire Terrace W2 3DP London 27	Nov 08, 2010	Feb 23, 2011	Director	Devonshire Terrace W2 3DP London 27	United Kingdom	British	1951-1	Group Controller	155504590001
SOMANI, Nurallah Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	Feb 25, 2010	Oct 26, 2010	Director	Staines Road West TW16 7BF Sunbury-On-Thames Flat 5 Prince Albert Court Middlesex	United Kingdom	British	1951-1	Group Controller	155504590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAFTESBURY MARBLE ARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Limited

Jul 24, 2016

Devonshire Terrace

W2 3DP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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