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SHAFTESBURY MARBLE ARCH LIMITED
3 Basement,
Queens Gardens,
London,
London,
W2 3BA
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 4
- Company No: 06972339
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SHAFTESBURY MARBLE ARCH LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SHAFTESBURY MARBLE ARCH LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 July 2009
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 04 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Vattaparambil Satish Menon | Director | ||
| Mr Dhirendra Bakhai | Director | ||
| Mrs Clare Lucy Glass | Director | ||
| Mr Satish Menon | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Aareal Bank Ag, Wiesbaden As Security Agent For The Finance Parties (Security Agent) | OUTSTANDING | |||
| Aib Group (Uk) PLC | OUTSTANDING | |||
| Legal Mortgage | Aib Group (Uk) P.l.c | OUTSTANDING | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Security Deposit Deed | The Portman Estate Nominees (One) Limited And The Portman Estate Nominees (Two) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Portman Estate Nominees (One) Limited And The Portman Estate Nominees (Two) Limited | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £137,682.00 | £74,834.00 | £543,668.00 | £124,428.00 | £167,101.00 |
| Net Worth | £2,638,919.00 | £1,810,807.00 | £1,184,023.00 | £1,318,585.00 | £1,343,402.00 |
| Total Current Liabilities | £189,066.00 | £235,644.00 | £599,859.00 | £999,085.00 | £438,461.00 |
| Total Current Assets | £3,368,552.00 | £2,872,044.00 | £2,859,311.00 | £3,721,025.00 | £3,249,821.00 |