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Home > England & Wales Companies > SHAFTESBURY MARBLE ARCH LIMITED
Company Information for

SHAFTESBURY MARBLE ARCH LIMITED

27 DEVONSHIRE TERRACE, LONDON, W2 3DP,
Company Registration Number
06972339
Private Limited Company
Active

Company Overview

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
Company ID Number 06972339
Date formed 2009-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB979861637  
Last Datalog update: 2024-04-07 04:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY MARBLE ARCH LIMITED
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Company Officers of SHAFTESBURY MARBLE ARCH LIMITED

Current Directors
Officer Role Date Appointed
SATISH MENON
 Company Secretary 2009-07-24
RAMESH ARORA
 Director 2009-07-24
DHIRENDRA BAKHAI
 Director 2015-07-01
CLARE LUCY GLASS
 Director 2009-07-24
SHIRAZ JAFFERALI LALJI
 Director 2011-09-09
VATTAPARAMBIL SATISH MENON
 Director 2015-07-01
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 27 Devonshire Terrace London W2 3DP
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-07-17SECRETARY'S DETAILS CHNAGED FOR MR SATISH MENON on 2023-07-07
2023-07-17Director's details changed for Mr Vattaparambil Satish Menon on 2023-07-07
2023-06-30APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA
2023-06-08Director's details changed for Mr Ramesh Arora on 2023-05-26
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JAFFERALI LALJI
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069723390006
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Mrs Clare Lucy Glass on 2015-05-01
2015-07-24AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2015-07-24AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2015-07-24AP01DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0124/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ LALJI / 01/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 01/04/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 01/04/2014
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069723390005
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0124/07/13 ANNUAL RETURN FULL LIST
2013-01-04MEM/ARTSARTICLES OF ASSOCIATION
2013-01-04RES01ALTER ARTICLES 18/12/2012
2013-01-04RES13Resolutions passed:
  • Company business 18/12/2012
  • Resolution of Memorandum and/or Articles of Association
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCPOLAND
2012-12-18AP01DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND
2012-08-31AR0124/07/12 FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LALJI
2012-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 23/05/2012
2012-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR SATISH MENON / 23/05/2012
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA BAKHAI
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VATTAPARAMBIL MENON
2012-06-11AP01DIRECTOR APPOINTED MR DHIRENDRA BAKHAI
2012-06-11AP01DIRECTOR APPOINTED MR VATTAPARAMBIL SATISH MENON
2011-12-29AP01DIRECTOR APPOINTED MR SHIRAZ LALJI
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH ARORA / 13/10/2011
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-09AP01DIRECTOR APPOINTED MR SHIRAZ LALJI
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 07/09/2011
2011-07-26AR0124/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY GLASS / 20/07/2011
2011-07-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2011-01-24AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-17AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI
2010-08-12AR0124/07/10 FULL LIST
2010-08-12AP01DIRECTOR APPOINTED MR FAIZUL LALJI
2010-03-12AP01DIRECTOR APPOINTED MR NURALLAH SOMANI
2009-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY MARBLE ARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY MARBLE ARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-22 Outstanding AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)
2014-05-09 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2012-12-22 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2012-12-22 Outstanding AIB GROUP (UK) P.L.C
SECURITY DEPOSIT DEED 2011-10-12 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED 2010-12-20 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAFTESBURY MARBLE ARCH LIMITED

Intangible Assets
Patents
We have not found any records of SHAFTESBURY MARBLE ARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFTESBURY MARBLE ARCH LIMITED
Trademarks
We have not found any records of SHAFTESBURY MARBLE ARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFTESBURY MARBLE ARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHAFTESBURY MARBLE ARCH LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY MARBLE ARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY MARBLE ARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY MARBLE ARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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