Marblemanor Limited. net worth, address, company information. Free

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Marblemanor Limited (reg no 05890077) is a private limited company legally formed on 2006-07-28. This company has its registered office at Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Marblemanor Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Marblemanor Limited
Number	05890077
Date of Incorporation:	Friday 28th July 2006
End of financial year:	31 December
Address:	Hamilton House, 1 Temple Avenue, London, EC4Y 0HA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the business, we can name: Massimo M. (appointed on 07 July 2014). The Companies House lists 2 persons of significant control, namely: Siusi S.P.A can be found at 1 Temple Avenue, EC4Y 0HA London. This corporate PSC owns over 3/4 of shares,. B Choice Limited can be found at 1 Temple Avenue, EC4Y 0HA London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	94,289	357,010	465,658	447,370	382,462	815,671	684,144	406,344	79,354
Fixed Assets	17,083,205	17,125,486	15,007,990	15,004,012	15,000,035	15,000,000	15,000,000	15,000,000	15,000,000
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	2,127,650	1,854,546	-	-	-	-	-	-	-
Tangible Fixed Assets	11,724	11,967	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,127,650	2,112,765	14,596,665	14,887,123	15,225,025	15,744,037	15,490,586	15,215,127	15,013,650

People with significant control

Siusi S.P.A

15 December 2016

Address	Hamilton House 1 Temple Avenue, London, EC4Y 0HA, England
Legal authority	Italian Law
Legal form	Limited Company
Country registered	Italy
Place registered	Italian Company Registry
Registration number	00958150344
Nature of control:	75,01-100% shares

B Choice Limited

6 April 2016 - 15 December 2016

Address	Hamilton House 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06272242
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020/07/24 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/03/02. New Address: Hamilton House 1 Temple Avenue London EC4Y 0HA. Previous address: C/O Morgan, Lewis & Bockius 5-10 st Pauls Churchyard London EC4M 8AL filed on: 2nd, March 2017 \| address	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/12/15 filed on: 17th, February 2017 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/07/28 filed on: 8th, September 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, February 2015 \| resolution
(TM01) 2014/11/04 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/07/28 filed on: 4th, September 2014 \| annual return	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, August 2014 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 14th, August 2014 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2014/07/07. filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(TM01) 2014/07/07 - the day director's appointment was terminated filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/07. filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2014/07/22 from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ filed on: 22nd, July 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, July 2014 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2014 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 17th, July 2014 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2014/05/07 from 18 South Street Mayfair London W1K 1DG filed on: 7th, May 2014 \| address	Free Download (2 pages)
(TM02) 2014/04/22 - the day secretary's appointment was terminated filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/07/28 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2013/04/08. filed on: 8th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/28 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/28 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/06/28 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 22nd, June 2011 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2010/07/28 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/07/28 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (10 pages)
(288b) On 2009/06/25 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/25 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/25 Director appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 13/05/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 13th, May 2009 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 12th, May 2009 \| auditors	Free Download (1 page)
(288b) On 2009/05/09 Appointment terminated secretary filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/09 Director appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/09 Director appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/05/09 Secretary appointed filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009/05/09 Appointment terminated director filed on: 9th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009/03/10 Secretary appointed filed on: 10th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009/03/04 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(288b) On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/26 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007/04/26 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/26 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (20 pages)
(288a) On 2007/04/26 New director appointed filed on: 26th, April 2007 \| officers	Free Download (20 pages)
(288a) On 2007/04/26 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/26 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/26 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 28th, July 2006 \| incorporation	Free Download (12 pages)

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