UKBizDB.co.uk

NOBLE HOUSE PROPERTIES LIMITED

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

This company is commonly known as Noble House Properties Limited. The company was founded 28 years ago and was given the registration number 03200860. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NOBLE HOUSE PROPERTIES LIMITED
Company Number:03200860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG

Secretary30 November 2007Active
Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG

Director21 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary20 May 1996Active
135 Highbury Quadrant, London, N5 2TG

Secretary31 January 2007Active
67 Elmstead Avenue, Chislehurst, BR7 6EE

Secretary20 July 2006Active
87 Ullswater Road, Southgate, London, N14 7BN

Secretary21 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director20 May 1996Active
3, Ocean House, Bentley Way, New Barnet, United Kingdom, EN5 5FP

Director21 May 1996Active
87 Ullswater Road, Southgate, London, N14 7BN

Director21 May 1996Active

People with Significant Control

Fcm Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.