General information

Name:

Marble County Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 09032639

Incorporation date: 2014-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2014-05-09. Started under company registration number 09032639, it is registered as a Private Limited Company. You can contact the headquarters of this firm during business hours at the following location: 189-193 Earls Court Road, SW5 9AN London. This company's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 2022-05-31 is the last time when account status updates were filed.

With regards to the firm, just about all of director's obligations have so far been performed by Robert L. who was formally appointed 10 years ago. For nearly one year Gary L., had performed assigned duties for this firm until the resignation in 2014. As a follow-up another director, namely Terry P. resigned in 2014. Additionally, the managing director's duties are often supported by a secretary - Terry P., who was officially appointed by this firm ten years ago.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 14 July 2014

Latest update: 27 March 2024

Terry P.

Role: Secretary

Appointed: 09 May 2014

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wendy L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wendy L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-05-09
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 9th May 2023 (CS01)
filed on: 10th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
Company Age

Similar companies nearby

Closest companies