Marble Arch Hotel (London) Limited

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Marble Arch Hotel (london) Limited

04330117•Private Limited With Share Capital

110 Central Street, London, EC1V8AJ
WebsiteEmail02072580777

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Incorporated

28/11/2001

Company Age

24 years

Directors

6

Employees

177

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Marble Arch Hotel (london) Limited (04330117) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in london, EC1V8AJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Marble arch hotel (london) limited is a hospitality company based out of stephenson house, 75 hampstead rd, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 28/11/2001
EC1V8AJ
177 employees

Financial Overview

Total Assets

£228.01M

Liabilities

£65.31M

Net Assets

£162.69M

Turnover

£51.06M

Cash

£745.0K

Key Metrics

177

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gavin stephen taylor
director
C
cynthia cheng
director
S
seong aun chew
director
R
richard edward hutton
director
C
christian karl nothhaft
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Legacy
Category:Capital
Date:17-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2013
Legacy
Category:Insolvency
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Resolution
Category:Resolution
Date:10-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date04/11/2025
Latest Accounts30/06/2025

Trading Addresses

110 Central Street, London, EC1V8AJRegistered
Bryanston Street, London, W1H7EH

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Contact

02072580777
contact.us@thistle.comdevelopment@thistle.com
thistle.com
110 Central Street, London, EC1V8AJ