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NOBLE DISTRIBUTION EUROPE LLP

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

This company is commonly known as Noble Distribution Europe Llp. The company was founded 21 years ago and was given the registration number OC304584. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is None Supplied.

Company Information

Name:NOBLE DISTRIBUTION EUROPE LLP
Company Number:OC304584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Llp Designated Member21 August 2020Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Llp Designated Member01 May 2003Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Llp Designated Member01 May 2003Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Llp Designated Member01 May 2003Active
150, Chaussée De La Hulpe, 1170 Brussels, Belgium,

Corporate Llp Designated Member06 June 2019Active

People with Significant Control

Mr Akram Saigh
Notified on:21 August 2020
Status:Active
Date of birth:May 1974
Nationality:American
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Y&J Invest Sprl
Notified on:06 June 2019
Status:Active
Country of residence:Belgium
Address:150, Chaussée De La Hulpe, 1170 Brussels, Belgium,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Majid Al-Saigh
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Bassem Khoury
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:American
Country of residence:United Kingdom
Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person member limited liability partnership with name change date.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-09-24Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-12-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-07Officers

Termination member limited liability partnership with name termination date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-09-11Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2019-07-15Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-07-15Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-07-15Officers

Termination member limited liability partnership with name termination date.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Officers

Change person member limited liability partnership with name change date.

Download
2019-06-04Officers

Change person member limited liability partnership with name change date.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download

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