This company is commonly known as Ned`s Noodle Box (holdings) Limited. The company was founded 15 years ago and was given the registration number 06745318. The firm's registered office is in LONDON. You can find them at Global House, Ballards Lane, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | NED`S NOODLE BOX (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06745318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, Ballards Lane, London, N12 8NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alwynds, Moorland Road, Shepherdswell, Dover, England, CT15 7NS | Director | 10 November 2008 | Active |
| 108, Swan Lane, London, England, N20 0PP | Director | 10 November 2008 | Active |
| Kerry House, Kerry Avenue, Stanmore, HA7 4NL | Director | 10 November 2008 | Active |
| Mr James Fraser Breslaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Global House, 303 Ballards Lane, London, England, N12 8NP |
| Nature of control | : |
|
| Mr Roberto Marroni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Mr James Fraser Breslaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
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