Company information:
Shaftesbury Marble Arch Limited (No: 06972339)
Address: 3 QUEENS GARDENS, LONDON, W2 3BA, ENGLAND
Status: Active
Incorporated: 24-Jul-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RAMESH ARORA ( DOB: Mar-1952 From: Jul-2009 )
Current Director: RAMESH ARORA ( DOB: Mar-1952 From: Jul-2009 )
Current Director: DHIRENDRA BAKHAI ( DOB: Oct-1965 From: Jul-2015 )
Current Director: CLARE LUCY GLASS ( DOB: Oct-1974 From: Jul-2009 )
Current Director: VATTAPARAMBIL SATISH MENON ( DOB: Apr-1960 From: Jul-2015 )
Current Director: VATTAPARAMBIL SATISH MENON ( DOB: Apr-1960 From: Jul-2015 )
Current Secretary: SATISH MENON ( DOB: Apr-1960 From: Jul-2009 )
Resigned Director: RAMESH ARORA ( DOB: Mar-1952 From: Jul-2009 To: Jun-2023 )
Resigned Director: DHIRENDRA BAKHAI ( DOB: Oct-1965 From: May-2012 To: May-2012 )
Resigned Director: SHIRAZ JAFFERALI LALJI ( DOB: Feb-1945 From: Sep-2011 To: Mar-2020 )
Resigned Director: FAIZUL ZULFIKARALI LALJI ( DOB: Jun-1975 From: Feb-2010 To: Apr-2011 )
Resigned Director: PATRICIA DOREEN MCPOLAND ( DOB: Oct-1937 From: Dec-2012 To: Dec-2012 )
Resigned Director: VATTAPARAMBIL SATISH MENON ( DOB: Apr-1960 From: May-2012 To: May-2012 )
Resigned Director: NURALLAH SOMANI ( DOB: Jan-1951 From: Feb-2010 To: Oct-2010 )
Persons of Significant Control:
Precis Investments Limited, 27 Devonshire Terrace, London, W2 3DP, England: Ownership of shares – 75% or more (Notified: 2016-07-24)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,157,656 | 4,800,000 | 2,016,510 | 1,631,248 | 1,209,892 | 2157656.0,4800000.0,2016510.0,1631248.0,1209892.0 |
| Current assets | 3,380,277 | 3,789,275 | 2,872,044 | 2,859,311 | 3,721,025 | 3380277.0,3789275.0,2872044.0,2859311.0,3721025.0 |
| Current assets / Total inventories | 7,699 | 7,097 | 1,224 | 7699.0,7097.0,1224.0,0.0,0.0 | ||
| Current assets / Debtors | 3,212,909 | 3,466,022 | 2,795,986 | 2,311,097 | 3,593,018 | 3212909.0,3466022.0,2795986.0,2311097.0,3593018.0 |
| Current assets / Cash at bank and on hand | 159,669 | 316,156 | 74,834 | 543,668 | 124,428 | 159669.0,316156.0,74834.0,543668.0,124428.0 |
| Net current assets (liabilities) | 2,794,275 | 3,083,002 | 2,636,400 | 2,259,452 | 2,721,940 | 2794275.0,3083002.0,2636400.0,2259452.0,2721940.0 |
| Total assets less current liabilities | 4,951,931 | 7,883,002 | 4,652,910 | 3,890,700 | 3,931,832 | 4951931.0,7883002.0,4652910.0,3890700.0,3931832.0 |
| Provisions for liabilities, balance sheet subtotal | 62,176 | 95,065 | 12,011 | -29,047 | 0.0,62176.0,95065.0,12011.0,-29047.0 | |
| Net assets (liabilities) | 1,851,931 | 5,120,826 | 1,810,807 | 1,184,023 | 1,318,585 | 1851931.0,5120826.0,1810807.0,1184023.0,1318585.0 |
| Equity / share capital and reserves | 1,851,931 | 5,120,826 | 1,810,807 | 1,184,023 | 1,318,585 | 1851931.0,5120826.0,1810807.0,1184023.0,1318585.0 |