3 More London Place
London
SE1 2RE
Director Name | Mr Jeffrey Marx Kabel |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
Director Name | Mr Deepak Sogani |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 02 June 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
Director Name | Mr Jeffrey S Stein |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 June 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
Director Name | Mr Iain Mark Hunter |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
Registered Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 20 June 2019 (4 years, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
20 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 (1 page) |
---|---|
7 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
6 October 2023 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 (2 pages) |
6 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 (1 page) |
6 October 2023 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 (2 pages) |
6 October 2023 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages) |
5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
30 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
6 July 2021 | Director's details changed for Mr. Jeffery S Stein on 2 June 2021 (2 pages) |
19 June 2021 | Resolutions
|
19 June 2021 | Memorandum and Articles of Association (8 pages) |
3 June 2021 | Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021 (2 pages) |
3 June 2021 | Appointment of Mr. Jeffery S Stein as a director on 2 June 2021 (2 pages) |
3 June 2021 | Appointment of Mr. Deepak Sogani as a director on 2 June 2021 (2 pages) |
3 June 2021 | Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021 (2 pages) |
27 November 2020 | Second filing of a statement of capital following an allotment of shares on 27 June 2019
|
26 November 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
22 November 2020 | Change of details for Mr Sanjeev Gupta as a person with significant control on 1 November 2020 (2 pages) |
22 November 2020 | Director's details changed for Mr Sanjeev Gupta on 2 November 2020 (2 pages) |
2 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page) |
2 July 2020 | Statement of capital following an allotment of shares on 27 June 2019
|
31 March 2020 | Previous accounting period shortened from 20 June 2020 to 31 March 2020 (1 page) |
11 March 2020 | Previous accounting period shortened from 31 October 2019 to 20 June 2019 (1 page) |
11 March 2020 | Micro company accounts made up to 20 June 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
14 October 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
17 June 2019 | Resolutions
|
12 June 2019 | Resolutions
|
19 March 2019 | Resolutions
|
4 October 2018 | Incorporation Statement of capital on 2018-10-04
|