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GULF MARBLE INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gulf Marble Investments (uk) Limited. The company was founded 14 years ago and was given the registration number 07248646. The firm's registered office is in LONDON. You can find them at 160 Camden High Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GULF MARBLE INVESTMENTS (UK) LIMITED
Company Number:07248646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:160 Camden High Street, London, England, NW1 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Camden High Street, London, England, NW1 0NE

Director02 June 2023Active
160, Camden High Street, London, England, NW1 0NE

Director29 February 2024Active
15, Kings Terrace, London, NW1 0JP

Secretary10 May 2010Active
15, Kings Terrace, London, England, NW1 0JP

Director10 October 2018Active
15, Kings Terrace, London, NW1 0JP

Director10 May 2010Active
39, Birdhurst Road, London, England, SW18 1AR

Director05 February 2014Active
Le Soleil D Or, 20 Boulevard Rainer Iii, Monaco, Monaco,

Director15 November 2014Active

People with Significant Control

Eco Buildings Group Plc
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:160, Camden High Street, London, England, NW1 0NE
Nature of control:
  • Significant influence or control as firm
Madam Safia El Malqui
Notified on:01 June 2016
Status:Active
Date of birth:July 1974
Nationality:Belgian
Country of residence:Monaco
Address:Monte Carlo View, 8 Avenue Hector Otto, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
Mister Dominic Robert Nicholas Redfern
Notified on:01 June 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Monaco
Address:Le Continental Bloc B B18, Place Des Moulins, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-06-04Officers

Appoint person director company with name date.

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2023-06-04Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-10-11Persons with significant control

Notification of a person with significant control.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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