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GULF MARBLE INVESTMENTS (UK) LIMITED

GULF MARBLE INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGULF MARBLE INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07248646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GULF MARBLE INVESTMENTS (UK) LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GULF MARBLE INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    160 Camden High Street
    NW1 0NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GULF MARBLE INVESTMENTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARK STAR TECHNOLOGIES LIMITEDMay 14, 2010May 14, 2010
    TWELVE DAYS LIMITEDMay 10, 2010May 10, 2010

    What are the latest accounts for GULF MARBLE INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GULF MARBLE INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for GULF MARBLE INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjay Bowry as a director on Sep 05, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Fiona Clare Evans as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Gilbert as a director on Feb 29, 2024

    		1 pagesTM01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Appointment of Mr Sanjay Bowry as a director on Jun 02, 2023

    		2 pagesAP01

    Change of details for Fox Marble Holdings Plc as a person with significant control on Jun 02, 2023

    		2 pagesPSC05

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Kings Terrace London NW1 0JP England to 160 Camden High Street London NW1 0NE on Oct 28, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Cessation of Dominic Robert Nicholas Redfern as a person with significant control on Oct 10, 2018

    		1 pagesPSC07

    Registered office address changed from International House, 142 Cromwell Road Cromwell Road London SW7 4ET England to 15 Kings Terrace London NW1 0JP on Oct 11, 2018

    		1 pagesAD01

    Cessation of Safia El Malqui as a person with significant control on Oct 10, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GULF MARBLE INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Fiona Clare
    Camden High Street
    NW1 0NE London
    160
    England
    		Director
    Camden High Street
    NW1 0NE London
    160
    England
    		EnglandBritish320046790001
    HADFIELD, Fiona
    Kings Terrace
    NW1 0JP London
    15
    		Secretary
    Kings Terrace
    NW1 0JP London
    15
    		151128840001
    BOWRY, Sanjay
    Camden High Street
    NW1 0NE London
    160
    England
    		Director
    Camden High Street
    NW1 0NE London
    160
    England
    		EnglandBritish221989670001
    GILBERT, Christopher
    Kings Terrace
    NW1 0JP London
    15
    England
    		Director
    Kings Terrace
    NW1 0JP London
    15
    England
    		EnglandBritish111700090001
    GILBERT, Christopher
    Kings Terrace
    NW1 0JP London
    15
    		Director
    Kings Terrace
    NW1 0JP London
    15
    		EnglandBritish111700090001
    LASCELLES, Christopher Richard
    Birdhurst Road
    SW18 1AR London
    39
    England
    		Director
    Birdhurst Road
    SW18 1AR London
    39
    England
    		EnglandBritish129339400002
    MILJKOVIC, Maja
    Le Soleil D Or
    20 Boulevard Rainer Iii
    Monaco
    98000
    Monaco
    		Director
    Le Soleil D Or
    20 Boulevard Rainer Iii
    Monaco
    98000
    Monaco
    		MonacoBosnia And Hercegovina192715280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GULF MARBLE INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco Buildings Group Plc
    Camden High Street
    NW1 0NE London
    160
    England
    		Oct 10, 2018
    Camden High Street
    NW1 0NE London
    160
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk
    Registration Number7811256
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Madam Safia El Malqui
    8 Avenue Hector Otto
    98000 Monaco
    Monte Carlo View
    Monaco
    Monaco
    		Jun 01, 2016
    8 Avenue Hector Otto
    98000 Monaco
    Monte Carlo View
    Monaco
    Monaco
    		Yes
    Nationality: Belgian
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mister Dominic Robert Nicholas Redfern
    Place Des Moulins
    98000 Monaco
    Le Continental Bloc B B18
    Monaco
    Monaco
    		Jun 01, 2016
    Place Des Moulins
    98000 Monaco
    Le Continental Bloc B B18
    Monaco
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0