Company Information for

SHAFTESBURY MARBLE ARCH LIMITED

27 DEVONSHIRE TERRACE, LONDON, W2 3DP,

Company Registration Number

06972339

Private Limited Company

Active

About Shaftesbury Marble Arch Ltd

SHAFTESBURY MARBLE ARCH LIMITED was founded on 2009-07-24 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Marble Arch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SHAFTESBURY MARBLE ARCH LIMITED

Legal Registered Office

27 DEVONSHIRE TERRACE
LONDON
W2 3DP
Other companies in W2

Filing Information

Company Number	06972339
Date formed	2009-07-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	24/07/2015
Filing return next due	21/08/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-07 05:17:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Satish Menon	Company Secretary		2009-07-24	UNITED KINGDOM
Ramesh Arora	Director	DIRECTOR	2009-07-24	UNITED KINGDOM
Dhirendra Bakhai	Director	DIRECTOR	2015-07-01	ENGLAND
Clare Lucy Glass	Director	SECRETARY	2009-07-24	UNITED KINGDOM
Shiraz Jafferali Lalji	Director	DIRECTOR	2011-09-09	UNITED KINGDOM
Vattaparambil Satish Menon	Director	DIRECTOR	2015-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patricia Doreen Mcpoland	Director	2015-07-01	2017-12-08
Patricia Doreen Mcpoland	Director	2012-12-03	2012-12-03
Dhirendra Bakhai	Director	2012-05-23	2012-05-23
Vattaparambil Satish Menon	Director	2012-05-23	2012-05-23
Shiraz Jafferali Lalji	Director	2011-09-01	2011-09-09
Faizul Zulfikarali Lalji	Director	2010-02-24	2011-04-08
Nurallah Somani	Director	2010-11-08	2011-02-23
Nurallah Somani	Director	2010-02-25	2010-10-26

Related Directorships for Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Satish Menon	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Company Secretary	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Satish Menon	INHABIT HOTEL QUEENS GARDENS LIMITED	Company Secretary	2009-07-24	CURRENT	2009-07-24	Active
Satish Menon	SHAFTESBURY HYDE PARK LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Satish Menon	MONTCALM HOTEL (LONDON) LIMITED	Company Secretary	2007-12-19	CURRENT	1985-03-14	Active
Satish Menon	SHAFTESBURY PREMIER HEATHROW LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
Satish Menon	BLACKBROOK NOMINEE 36 LIMITED	Company Secretary	2007-12-03	CURRENT	2002-03-14	Active
Satish Menon	BLACKBROOK NOMINEE 32 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-07	Active
Satish Menon	BLACKBROOK NOMINEE 35 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 33 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-07	Active
Satish Menon	BLACKBROOK NOMINEE 34 LIMITED	Company Secretary	2007-12-03	CURRENT	2001-12-10	Active
Satish Menon	BLACKBROOK NOMINEE 38 LIMITED	Company Secretary	2007-12-03	CURRENT	2002-02-25	Active
Satish Menon	HYDE PARK PREMIER BAYSWATER LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Active
Satish Menon	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Company Secretary	2007-07-06	CURRENT	2007-07-06	Active
Satish Menon	PRECIS INVESTMENTS LIMITED	Company Secretary	2005-12-13	CURRENT	2005-12-08	Active
Satish Menon	THE HOGARTH HOTEL LIMITED	Company Secretary	2005-12-09	CURRENT	2005-11-29	Active
Satish Menon	SHAFTESBURY PADDINGTON LIMITED	Company Secretary	2005-12-01	CURRENT	2005-11-29	Active
Satish Menon	ANDRIAS LONDON HOTELS LIMITED	Company Secretary	2004-07-14	CURRENT	2004-06-07	Active
Satish Menon	LONDON PREMIER HOTELS LIMITED	Company Secretary	2003-10-08	CURRENT	2003-09-12	Active
Satish Menon	SHAFTESBURY HOTEL LIMITED	Company Secretary	2003-09-24	CURRENT	2002-08-02	Active
Satish Menon	SENATOR HOTEL (LONDON) LIMITED	Company Secretary	2003-03-18	CURRENT	2002-07-11	Active
Satish Menon	GROSVENOR COURT HOTEL LIMITED	Company Secretary	2002-08-16	CURRENT	1992-08-10	Active
Satish Menon	LONDON HOTEL MARKET LTD	Company Secretary	2002-08-16	CURRENT	2000-12-01	Active
Satish Menon	PRECIS PROPERTIES LIMITED	Company Secretary	2002-08-16	CURRENT	1997-04-25	Active

Related Directorships for Ramesh Arora

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Arora	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Ramesh Arora	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Ramesh Arora	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Ramesh Arora	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Ramesh Arora	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Ramesh Arora	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Ramesh Arora	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Ramesh Arora	MONTCALM LONDON HOTELS LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
Ramesh Arora	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Ramesh Arora	MONTCALM HOTEL (LONDON) LIMITED	Director	2009-11-05	CURRENT	1985-03-14	Active
Ramesh Arora	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Ramesh Arora	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Ramesh Arora	SHAFTESBURY HYDE PARK LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active
Ramesh Arora	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Ramesh Arora	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Ramesh Arora	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Ramesh Arora	THE HOGARTH HOTEL LIMITED	Director	2005-12-09	CURRENT	2005-11-29	Active
Ramesh Arora	SHAFTESBURY PADDINGTON LIMITED	Director	2005-12-01	CURRENT	2005-11-29	Active
Ramesh Arora	HYDE PARK HOTELS LIMITED	Director	2005-08-08	CURRENT	2005-02-07	Active
Ramesh Arora	SHAFTESBURY HOTEL LIMITED	Director	2005-04-02	CURRENT	2002-08-02	Active
Ramesh Arora	ANDRIAS LONDON HOTELS LIMITED	Director	2004-07-14	CURRENT	2004-06-07	Active
Ramesh Arora	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active
Ramesh Arora	SENATOR HOTEL (LONDON) LIMITED	Director	2003-03-18	CURRENT	2002-07-11	Active
Ramesh Arora	GROSVENOR COURT HOTEL LIMITED	Director	2000-12-13	CURRENT	1992-08-10	Active
Ramesh Arora	PRECIS PROPERTIES LIMITED	Director	2000-12-04	CURRENT	1997-04-25	Active
Ramesh Arora	LONDON HOTEL MARKET LTD	Director	2000-12-01	CURRENT	2000-12-01	Active

Related Directorships for Dhirendra Bakhai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dhirendra Bakhai	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Dhirendra Bakhai	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Dhirendra Bakhai	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Dhirendra Bakhai	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Dhirendra Bakhai	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Dhirendra Bakhai	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Dhirendra Bakhai	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Dhirendra Bakhai	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Dhirendra Bakhai	LONDON PREMIER EVENTS LIMITED	Director	2012-05-23	CURRENT	2010-10-14	Active
Dhirendra Bakhai	ANDRIAS LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2004-06-07	Active
Dhirendra Bakhai	HYDE PARK HOTELS LIMITED	Director	2012-05-23	CURRENT	2005-02-07	Active
Dhirendra Bakhai	SENATOR HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	2002-07-11	Active
Dhirendra Bakhai	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2012-05-23	CURRENT	2007-12-13	Active
Dhirendra Bakhai	SHAFTESBURY HYDE PARK LIMITED	Director	2012-05-23	CURRENT	2009-06-19	Active
Dhirendra Bakhai	MONTCALM HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-10-21	Active
Dhirendra Bakhai	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2012-05-23	CURRENT	2007-07-09	Active
Dhirendra Bakhai	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2012-05-23	CURRENT	2009-07-24	Active
Dhirendra Bakhai	MONTCALM LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-03-06	Active
Dhirendra Bakhai	MONTCALM HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	1985-03-14	Active
Dhirendra Bakhai	SHAFTESBURY HOTEL LIMITED	Director	2012-05-23	CURRENT	2002-08-02	Active
Dhirendra Bakhai	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active

Related Directorships for Clare Lucy Glass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Lucy Glass	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Clare Lucy Glass	GROSVENOR COURT HOTEL LIMITED	Director	2017-03-04	CURRENT	1992-08-10	Active
Clare Lucy Glass	LONDON HOTEL MARKET LTD	Director	2017-03-04	CURRENT	2000-12-01	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 36 LIMITED	Director	2017-03-04	CURRENT	2002-03-14	Active
Clare Lucy Glass	ANDRIAS LONDON HOTELS LIMITED	Director	2017-03-04	CURRENT	2004-06-07	Active
Clare Lucy Glass	HYDE PARK HOTELS LIMITED	Director	2017-03-04	CURRENT	2005-02-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 32 LIMITED	Director	2017-03-04	CURRENT	2001-12-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 33 LIMITED	Director	2017-03-04	CURRENT	2001-12-07	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 38 LIMITED	Director	2017-03-04	CURRENT	2002-02-25	Active
Clare Lucy Glass	MONTCALM LONDON HOTELS LIMITED	Director	2017-03-04	CURRENT	2010-03-06	Active
Clare Lucy Glass	PRECIS PROPERTIES LIMITED	Director	2017-03-04	CURRENT	1997-04-25	Active
Clare Lucy Glass	SHAFTESBURY HOTEL LIMITED	Director	2017-03-04	CURRENT	2002-08-02	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 35 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Clare Lucy Glass	BLACKBROOK NOMINEE 34 LIMITED	Director	2016-06-21	CURRENT	2001-12-10	Active
Clare Lucy Glass	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Clare Lucy Glass	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Clare Lucy Glass	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Clare Lucy Glass	SENATOR HOTEL (LONDON) LIMITED	Director	2013-11-13	CURRENT	2002-07-11	Active
Clare Lucy Glass	RLH MANAGEMENT LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
Clare Lucy Glass	SHAFTESBURY STUDENT HOUSING LIMITED	Director	2011-04-08	CURRENT	2010-02-05	Active
Clare Lucy Glass	SHAFTESBURY STUDENT ACCOMMODATION LIMITED	Director	2011-04-08	CURRENT	2010-02-05	Active
Clare Lucy Glass	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Clare Lucy Glass	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Clare Lucy Glass	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Clare Lucy Glass	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Clare Lucy Glass	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
Clare Lucy Glass	SHAFTESBURY HYDE PARK LIMITED	Director	2009-06-19	CURRENT	2009-06-19	Active
Clare Lucy Glass	MONTCALM HOTEL (LONDON) LIMITED	Director	2007-12-19	CURRENT	1985-03-14	Active
Clare Lucy Glass	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Clare Lucy Glass	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Clare Lucy Glass	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Clare Lucy Glass	PRECIS INVESTMENTS LIMITED	Director	2005-12-13	CURRENT	2005-12-08	Active
Clare Lucy Glass	THE HOGARTH HOTEL LIMITED	Director	2005-12-09	CURRENT	2005-11-29	Active
Clare Lucy Glass	SHAFTESBURY PADDINGTON LIMITED	Director	2005-12-01	CURRENT	2005-11-29	Active
Clare Lucy Glass	LONDON PREMIER HOTELS LIMITED	Director	2003-10-08	CURRENT	2003-09-12	Active

Related Directorships for Shiraz Jafferali Lalji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shiraz Jafferali Lalji	ACCESS HOUSING LONDON LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Shiraz Jafferali Lalji	PRECIS (IP) LIMITED	Director	2016-06-09	CURRENT	2016-06-09	Active
Shiraz Jafferali Lalji	SHAFTESBURY (LPK) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Shiraz Jafferali Lalji	MONTCALM (RLH) LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (5) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (6) LIMITED	Director	2013-07-18	CURRENT	2013-07-18	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (5) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ENDDORA PROPERTIES (6) LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (2) LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (1) LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Shiraz Jafferali Lalji	RLH MANAGEMENT LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
Shiraz Jafferali Lalji	SHAFTESBURY HYDE PARK LIMITED	Director	2011-12-01	CURRENT	2009-06-19	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT HOUSING LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	SHAFTESBURY PADDINGTON LIMITED	Director	2011-09-09	CURRENT	2005-11-29	Active
Shiraz Jafferali Lalji	SHAFTESBURY STUDENT ACCOMMODATION LIMITED	Director	2011-09-09	CURRENT	2010-02-05	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES 2 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES A LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES B LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	BIRCHAL PROPERTIES 1 LIMITED	Director	2011-07-05	CURRENT	2007-01-16	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BRENT) LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (CHELSEA) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE (BECKENHAM) LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
Shiraz Jafferali Lalji	PRECIS MANAGEMENT SERVICES LIMITED	Director	2011-02-28	CURRENT	2011-02-28	Liquidation
Shiraz Jafferali Lalji	MONTCALM HOTELS LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	BREWER'S HOUSE HOTEL LIMITED	Director	2010-10-21	CURRENT	2010-10-21	Active
Shiraz Jafferali Lalji	LONDON PREMIER EVENTS LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Shiraz Jafferali Lalji	MONTCALM LONDON HOTELS LIMITED	Director	2010-03-06	CURRENT	2010-03-06	Active
Shiraz Jafferali Lalji	INHABIT HOTEL QUEENS GARDENS LIMITED	Director	2010-02-24	CURRENT	2009-07-24	Active
Shiraz Jafferali Lalji	THE SHAFTESBURY ACADEMY LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Shiraz Jafferali Lalji	SHAFTESBURY GARDENS NOTTINGHILL LIMITED	Director	2009-08-06	CURRENT	2009-02-12	Active - Proposal to Strike off
Shiraz Jafferali Lalji	SHAFTESBURY PREMIER HEATHROW LIMITED	Director	2007-12-13	CURRENT	2007-12-13	Active
Shiraz Jafferali Lalji	HYDE PARK PREMIER BAYSWATER LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
Shiraz Jafferali Lalji	INHABIT HOTEL (SOUTHWICK STREET) LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
Shiraz Jafferali Lalji	ACCESS SELF STORAGE LIMITED	Director	2005-09-30	CURRENT	2005-08-03	Active

Related Directorships for Vattaparambil Satish Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vattaparambil Satish Menon	LONDON PREMIER EVENTS LIMITED	Director	2012-05-23	CURRENT	2010-10-14	Active
Vattaparambil Satish Menon	HYDE PARK HOTELS LIMITED	Director	2012-05-23	CURRENT	2005-02-07	Active
Vattaparambil Satish Menon	PRECIS INVESTMENTS LIMITED	Director	2012-05-23	CURRENT	2005-12-08	Active
Vattaparambil Satish Menon	SHAFTESBURY HYDE PARK LIMITED	Director	2012-05-23	CURRENT	2009-06-19	Active
Vattaparambil Satish Menon	THE SHAFTESBURY ACADEMY LIMITED	Director	2012-05-23	CURRENT	2009-11-23	Active
Vattaparambil Satish Menon	MONTCALM HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-10-21	Active
Vattaparambil Satish Menon	MONTCALM LONDON HOTELS LIMITED	Director	2012-05-23	CURRENT	2010-03-06	Active
Vattaparambil Satish Menon	MONTCALM HOTEL (LONDON) LIMITED	Director	2012-05-23	CURRENT	1985-03-14	Active
Vattaparambil Satish Menon	PRECIS MANAGEMENT SERVICES LIMITED	Director	2012-04-06	CURRENT	2011-02-28	Liquidation