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NOBLE FURS (REGENT STREET) LIMITED

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

This company is commonly known as Noble Furs (regent Street) Limited. The company was founded 75 years ago and was given the registration number 00465354. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NOBLE FURS (REGENT STREET) LIMITED
Company Number:00465354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Wells Street, London, United Kingdom, W1T 3PY

Secretary-Active
66, Wells Street, London, United Kingdom, W1T 3PY

Director-Active
66, Wells Street, London, United Kingdom, W1T 3PY

Director-Active
66, Wells Street, London, United Kingdom, W1T 3PY

Director-Active

People with Significant Control

Mr Haydon Noble
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:66, Wells Street, London, United Kingdom, W1T 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Wolf Noble
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:66, Wells Street, London, United Kingdom, W1T 3PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Change person director company with change date.

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2016-11-07Officers

Change person secretary company with change date.

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2016-11-07Officers

Change person director company with change date.

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2016-11-07Officers

Change person director company with change date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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