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NOBLE HOUSE PROPERTY VENTURES LIMITED

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

This company is commonly known as Noble House Property Ventures Limited. The company was founded 17 years ago and was given the registration number 06430481. 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 PROPERTY VENTURES LIMITED
Company Number:06430481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
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
3 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0LD

Director08 January 2008Active
5, Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW

Secretary08 January 2008Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary19 November 2007Active
38 Belmont Gardens, Edinburgh, EH12 6JD

Director18 July 2008Active
42 Hill Park Avenue, Edinburgh, EH4 7AH

Director08 January 2008Active
The Orchard, Back Ends, Chipping Campden, GL55 6AU

Director08 January 2008Active
5, Paper Mill Buildings, City Garden Row, London, United Kingdom, N1 8DW

Director08 January 2008Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director19 November 2007Active

People with Significant Control

Rgk Investments Limited
Notified on:31 January 2018
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
Noble House Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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