Menna Overview
Here’s a quick overview of BL MARBLE ARCH HOUSE LIMITED 👀 — a London based business that started in 2018.
BL MARBLE ARCH HOUSE LIMITED
- Company statusactive
- Company No11178114
- Age8 years 6 months Incorporated 30 January 2018
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BL MARBLE ARCH HOUSE LIMITED is an active company incorporated on 30 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Memorandum Articles
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 08 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Memorandum Articles
5 Years Ago on 27 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Jan 2018 | |
| DEMBITZ, Nicola Agnes | director | May 1981 | 31 Oct 2023 |
| HADDON, Timothy John | director | Aug 1981 | 28 Aug 2024 |
| HARTMANN, Jens | director | Sep 1971 | 08 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 13 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl West End Offices 3 Limited | 06 Nov 2020 | |
| Bl Office (Non-City) Holding Company Limited | 30 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of BL MARBLE ARCH HOUSE LIMITED 👀 — a London based business that started in 2018.