OpenCompanies

Marble Investment Properties Ltd

Company number
13644057
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Sep 2021
Nature of business
Activities of head offices

Registered office

22 Melbourne Court
Anerley Road
London
SE20 8AR

Previous names

  • Acrelynn Limited (until 23 Sep 2022)

Officers

NameRoleAppointedResigned
JOHN, Ceri Richard Director 27 Sep 2021 16 Sep 2022
MOTSI, Simbarashe Director 16 Sep 2022 18 Oct 2022
MOTSI, Simbarashe Secretary 16 Sep 2022 18 Oct 2022
MOTSI, Anna Director 18 Oct 2022 1 Jan 2023
HOLDEN, Eric Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Ceri John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2021 16 Sep 2022
Mr Simbarashe Motsi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2022 19 Oct 2022
Mrs Anna Motsi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
18 Oct 2022 1 Jan 2023
Mr Johanes Breider Right To Appoint And Remove Directors 1 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £85,030,000 £28,543,000 41

Connections

Companies at the same address

Data