WESTLB MARBLE LIMITED
Overview
| Company Name | WESTLB MARBLE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC022658 |
| Jurisdiction | United Kingdom |
| 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 |
Where is WESTLB MARBLE LIMITED located?
| Registered Office Address | Cane Valentine Pickersgill Structured Finance Management EC3A 6AP 35 Great St Helens London Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTLB MARBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBER LIQUID INVESTMENTS LIMITED | Jul 10, 2000 | Jul 10, 2000 |
What are the latest accounts for WESTLB MARBLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
WESTLB MARBLE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | CAYMAN ISLANDS |
What are the latest filings for WESTLB MARBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011665 and overseas company FC022658 on May 04, 2012 | 2 pages | OSDS01 | ||
legacy | pages | FPA | ||
legacy | pages | FPA | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 4 pages | 692(1)(b) | ||
legacy | 4 pages | 692(1)(b) | ||
legacy | 3 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 1 pages | 692(1)(c) | ||
legacy | 1 pages | 692(1)(c) | ||
legacy | 3 pages | 692(2) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Dec 31, 2003 | 12 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | pages | FPA | ||
legacy | 1 pages | 692(1)(c) | ||
legacy | 2 pages | 225 | ||
Who are the officers of WESTLB MARBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 | 70578490002 | |||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 | 69353890002 | |||||||
| BAIKIE, Nicholas John | Secretary | Valley Barn 3 Beechwood Nurseries Henley Road SL7 2ED Marlow Buckinghamshire | British | 94077170002 | ||||||
| HOGG, Christine Margaret | Secretary | 448 Upper Richmond Road SW15 5RQ Putney London | British | 57034180002 | ||||||
| HOUGHTON, Shirley | Secretary | 18 Drake House Victory Place Limehouse E14 8BG London | British | 90497540001 | ||||||
| ROSSATO, Sandra Leigh | Secretary | 13 Seymour Court 333 Upper Richmond Road SW15 6UB London | Australian | 109436690001 | ||||||
| TAYLOR, Kevin Ryan | Secretary | 12 Westerdale Road SE10 0LW Greenwich London | British | Banker | 78435100001 | |||||
| CURTIS, David Michael Timothy | Director | 15 Eliot Place Blackheath SE3 0QL London | England | British | Banker | 104591970001 | ||||
| DU PON, Berend Willem | Director | The Dykeries Eastbury Lane Compton GU3 1EE Guildford Surrey | England | Dutch | Banker | 45290200001 | ||||
| EDMONDS, Nicholas Charles | Director | 4 Mornington Road WD7 7BL Radlett Hertfordshire | British | Director | 73600080001 | |||||
| HEYWORTH, Stephen | Director | 37 Tilsworth Road HP9 1TR Beaconsfield Buckinghamshire | United Kingdom | British | Banker | 7297160001 | ||||
| HOOPER, John Elliott | Director | 3 Ingrebourne Gardens RM14 1BG Upminster Essex | British | Banker | 26348840001 | |||||
| KYLE, James Anthony | Director | 90 Kew Green Richmond Upon Thames TW9 3AP London | New Zealand | Banker | 86423730001 | |||||
| MCDERMOTT, Lisa Claire | Director | 20 Lawrence Street SW3 5NF London | British | Banker | 120450140001 | |||||
| OWEN, Bryn Eiron | Director | 132 Thurleigh Road SW12 8TU London | British | Banker | 66996070001 | |||||
| ROWE, James Richard | Director | 38 Temple Avenue Whetstone N20 9EH London | England | British | Banker | 122353140001 | ||||
| SENIOR, Andrew James | Director | 9 Summerhouse Road Stoke Newington N16 0NA London | England | British | Chartered Accountant | 7888680001 | ||||
| SMITH, Martin James | Director | 34 Glenshiel Road Eltham SE9 1AQ London | United Kingdom | British | Accountant | 93225480001 | ||||
| SUGARMAN, Peter Michael | Director | 42 The Ridgeway NW11 8QS London | England | British | Banker | 66995750001 | ||||
| WHITFORD, Andrew | Director | 75 Portland Road W11 4LJ London | Australia | Banker | 72656380001 |
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