This company is commonly known as Noble Brit One Limited. The company was founded 7 years ago and was given the registration number 10302179. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NOBLE BRIT ONE LIMITED |
|---|---|---|
| Company Number | : | 10302179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House Allum Gate, Theobald Street, Borehamwood, England, WD6 4RS | Corporate Secretary | 29 September 2023 | Active |
| Regent House, Allum Gate, Theobald Street, Borehamwood, England, WD6 4RS | Director | 29 September 2023 | Active |
| Regent House Allum Gate, Theobald Street, Borehamwood, England, WD6 4RS | Director | 29 September 2023 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 02 September 2016 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 07 September 2016 | Active |
| Helvetia Court, South Esplanada, St Peter Port, Guernsey, GY1 4EE | Director | 29 July 2016 | Active |
| Helvetia Court, South Esplanada, St Peter Port, Guernsey, GY1 4EE | Corporate Director | 29 July 2016 | Active |
| Princess Fahda Bint Abdullah Bin Abdulaziz Al Saud | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | Guernsey |
| Address | : | Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-02-22 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Capital | Capital allotment shares. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Capital | Capital allotment shares. | Download |
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