MARLBRAY LIMITED
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON SE1 7GP- Active
- Private Limited Company
- Company No. 04779387
- Last Updated: 01 Mar 2024
Company Profile
MARLBRAY LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in LONDON. MARLBRAY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | MARLBRAY LIMITED |
|---|---|
| Company number | 04779387 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Plaza Hotels (Uk) Limited Belvedere Road, SE1 7GP |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pphe Hotel Group Ltd Elizabeth House, Ruette Braye, GY1 1EW |
Dates: Thursday, April 6, 2017 - Friday, April 7, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARLBRAY LIMITED | 28 May 2003 |