MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
COMPANY NUMBER
05661181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/12/2005
(18 years and 10 months old)
WEBSITE
http://railwayspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/12/2005
14/02/2006
SHELFCO (NO. 3167) LIMITED
LONDON
EC2M 2AT
Telephone: 01325342800
TPS: No
100 Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
Want to learn more about MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARBLE ARCH TOWER GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 15/05/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 10/04/2024 | New Board Member Stuart Blackett (919726627) Appointed |
Credit Risk Overview
Want to learn more about MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
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 ARCH TOWER NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
Born in Sep 1975 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 15/05/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 10/04/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 22/02/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 09/02/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 08/02/2024 | New Board Member Stuart Blackett (919726627) Appointed |
| 26/10/2023 | RAILPEN CORPORATE DIRECTOR LIMITED (929633774) has left the board |
| 28/06/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 08/06/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633774) Appointed |
| 31/05/2022 | Lisa Melanie Sunner (917824292) has left the board |
| 31/05/2022 | New Board Member RAILPEN CORPORATE DIRECTOR LIMITED (929633878) Appointed |
| 06/10/2021 | New Accounts filed |
| 02/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Kirsten Charlotte Emma Baggaley (926727819) Appointed |
| 18/02/2020 | Victoria Jill Bell (919866195) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 08/01/2018 | Christopher John Hitchen (906120706) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 29/06/2015 | Victoria Jill Bell (919866228) has left the board |
| 29/06/2015 | New Board Member Victoria Jill Bell (919866195) Appointed |
| 22/06/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Victoria Jill Bell (919866228) Appointed |
| 17/06/2015 | Timothy Charles Wilkinson (914803283) has left the board |
| 04/05/2015 | New Board Member Lisa Melanie Sunner (917824292) Appointed |
| 04/05/2015 | New Board Member Stuart Blackett (919726627) Appointed |
| 04/05/2015 | David Matthew Teasdale (914803498) has left the board |
| 04/05/2015 | Cyril Francis Johnson (910069196) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/09/2013 | Veronica Warner (916954862) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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