MARBLE ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
MARBLE ACQUISITIONS LTD
COMPANY NUMBER
09293070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/2014
(10years old)
WEBSITE
https://www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2014
09/01/2015
TITAN ACQUISITIONS 2 LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Active - Accounts Filed | View Report |
| MARBLE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
Credit Risk Overview
Want to learn more about MARBLE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARBLE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 91 Past: 38 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 65 Past: 33 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 84 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 25/10/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | Christopher John Croft Sharland (914281561) has left the board |
| 14/10/2022 | Andrew Jenkins (914292903) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 18/05/2018 | Christopher John Croft Sharland (924509142) has left the board |
| 18/05/2018 | New Board Member Christopher John Croft Sharland (914281561) Appointed |
| 14/05/2018 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 14/05/2018 | New Board Member Christopher John Croft Sharland (924509142) Appointed |
| 14/05/2018 | New Board Member Andrew Jenkins (914292903) Appointed |
| 14/05/2018 | New Board Member David Charles Ebbrell (914279949) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Euan Robert Burns (923872239) Appointed |
| 10/01/2018 | Thomas Kelly (919231469) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 10/01/2018 | Mark Desmond Charles Olivier (923621618) has left the board |
| 10/01/2018 | James Robert Garman (917545865) has left the board |
| 10/01/2018 | Heather Louise Mulahasani (917545864) has left the board |
| 10/01/2018 | Richard James Spencer (919052687) has left the board |
| 10/01/2018 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 10/01/2018 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 10/01/2018 | New Board Member John Julian Murnaghan (920528272) Appointed |
| 10/01/2018 | New Board Member David John Simmonds (915431970) Appointed |
| 10/01/2018 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 23/08/2017 | New Accounts filed |
| 02/08/2017 | Michael Holmes (918155829) has left the board |
| 02/08/2017 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 10/04/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 12/11/2014 | Richard James Spencer (919231468) has left the board |
| 12/11/2014 | New Board Member Heather Louise Mulahasani (917545864) Appointed |
| 12/11/2014 | New Board Member Michael Holmes (918155829) Appointed |
| 12/11/2014 | Heather Louise Mulahasani Majedabadi Kohne (919231466) has left the board |
| 12/11/2014 | Michael Holmes (919231464) has left the board |
| 12/11/2014 | New Board Member Richard James Spencer (919052687) Appointed |
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