General information

Name:

Marbledene Limited

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 06275370

Incorporation date: 2007-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marbledene Ltd is categorised as Private Limited Company, based in 7th Floor, 50 Broadway, London. The main office's post code is SW1H 0DB. This business has been registered on 2007-06-11. The company's registration number is 06275370. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2021 is the last time the accounts were reported.

The information detailing this enterprise's personnel shows us the existence of two directors: Martin E. and Sascha Z. who became members of the Management Board on 2017-03-06 and 2015-09-14. At least one secretary in this firm is a limited company: Accomplish Secretaries Limited.

The companies that control this firm are: Glynde Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the registration number 01599078.

Financial data based on annual reports

Company staff

Martin E.

Role: Director

Appointed: 06 March 2017

Latest update: 24 January 2024

Sascha Z.

Role: Director

Appointed: 14 September 2015

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 31 December 2014

Address: Broadway, London, SW1H 0DB, England

Latest update: 24 January 2024

People with significant control

Glynde Limited
Address: 7th Floor 50 Broadway, London, SW1H 0DB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01599078
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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