Marbledene Ltd. net worth, address, company information. Free

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Marbledene Ltd (registration number 06275370) is a private limited company created on 2007-06-11 originating in United Kingdom. This company is situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Marbledene Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Marbledene Ltd
Number	06275370
Date of Incorporation:	2007-06-11
End of financial year:	31 December
Address:	7th Floor, 50 Broadway, London, SW1H 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: Martin E. (appointed on 06 March 2017), Sascha Z. (appointment date: 14 September 2015). The official register indexes 2 persons of significant control, namely: Glynde Limited can be reached at 50 Broadway, SW1H 0DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jean R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glynde Limited

9 June 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean R.

6 April 2016 - 8 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address 197 Kingston Road Epsom Surrey KT19 0AB. Change occurred on December 21, 2023. Company's previous address: 7th Floor 50 Broadway London SW1H 0DB United Kingdom. filed on: 21st, December 2023 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
(CH04) Secretary's name changed on October 7, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 7th Floor 50 Broadway London SW1H 0DB. Change occurred on October 11, 2022. Company's previous address: 7th Floor 50 Broadway London SW1H 0BL United Kingdom. filed on: 11th, October 2022 \| address	Free Download (1 page)
(AD01) New registered office address 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 10, 2022. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 10th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 18, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On June 4, 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CH01) On June 4, 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 6, 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 6, 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on August 15, 2016. Company's previous address: 18 South Street London W1K 1DG. filed on: 15th, August 2016 \| address	Free Download (1 page)
(CH04) Secretary's name changed on August 15, 2016 filed on: 15th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on April 6, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 29, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 14th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on June 14, 2016: 100.00 GBP capital
(AP01) On January 1, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(AP01) On October 9, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 14, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 14, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download
(AP01) On September 14, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 14, 2015 filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AP01) On June 30, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 10th, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 15, 2015: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on December 31, 2014 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: December 31, 2014) of a secretary filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 18 South Street London W1K 1DG. Change occurred on January 8, 2015. Company's previous address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. filed on: 8th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 11, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(CH01) On September 11, 2012 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on September 11, 2012 filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 20, 2013. Old Address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB filed on: 20th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on July 18, 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) On July 18, 2011 new director was appointed. filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(363a) Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(288b) On September 1, 2008 Appointment terminated director filed on: 1st, September 2008 \| officers	Free Download (1 page)
(288a) On September 1, 2008 Director appointed filed on: 1st, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
(363a) Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution regarding election filed on: 14th, April 2008 \| resolution	Free Download (1 page)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288b) On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
(288a) On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: atherton house 13 lower southend road wickford essex SS11 8AB filed on: 11th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/07 from: atherton house 13 lower southend road wickford essex SS11 8AB filed on: 11th, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2007 \| capital	Free Download (1 page)
(288a) On July 30, 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On July 30, 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On July 30, 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On July 30, 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS filed on: 15th, June 2007 \| address	Free Download (1 page)
(288b) On June 15, 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On June 15, 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On June 15, 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(288b) On June 15, 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (12 pages)

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