TRAVEL MARBLE LTD
TRAVEL MARBLE LTD is an active private limited company, incorporated on 26 October 2022. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 26 July 2024, and fall under the accounts category: No Accounts Filed. TRAVEL MARBLE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14445635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34-35 HATTON GARDEN |
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Address Line 2 | SUITE 2476, UNIT 3A |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8DX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 26/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 23/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
TRAVEL MARBLE LTD
Directors
(The company's officers)
MS BRIGITA DEVEIKAITE
(~32 year old Lithuanian national)
34-35 HATTON GARDEN, SUITE 2476, UNIT 3A, LONDON, EC1N 8DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2023
MR SEBASTIEN ANTOINE MAURICE TECHER
(~33 year old French national)
34-35 HATTON GARDEN, SUITE 2476, UNIT 3A, LONDON, EC1N 8DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2022
Shareholders
(Persons of Significant Control)
Mr Sebastien Antoine Maurice Techer
(~33 year old French national)
34-35, Hatton Garden, Suite 2476, Unit 3a, London, EC1N 8DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/10/2022
Ms Brigita Deveikaite
(~32 year old Lithuanian national)
34-35, Hatton Garden, Suite 2476, Unit 3a, London, EC1N 8DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRAVEL MARBLE LTD: Maps
Maps show the location of the postcode of the registered office, EC1N 8DX.
Map of TRAVEL MARBLE LTD at local scale
Map of TRAVEL MARBLE LTD at district scale
More Companies in EC1N 8DX
Other companies with registered offices in EC1N 8DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)