MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED

100 LIVERPOOL STREET, LONDON  EC2M 2AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05661181
  • Last Updated: 01 Jan 2024

Company Profile

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in LONDON. MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 2 months and 1 day.

Name MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
Company number 05661181
Company type Private Limited Company
Incorporation date 22 Dec 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 100 LIVERPOOL STREET
LONDON
EC2M 2AT
Country Of Origin UNITED KINGDOM

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
Marble Arch Tower General Partner Limited Liverpool Street, EC2M 2AT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2017
Last confirmation statement dated 22 December 2015

Mortgages

No mortgages have been registered against MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED.

Previous Names

Name Change Date
MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED 22 Dec 2005
SHELFCO (NO. 3167) LIMITED 14 Feb 2006