This company is commonly known as Noble Investments (uk) Limited. The company was founded 23 years ago and was given the registration number 04075304. The firm's registered office is in LONDON. You can find them at Stanley Gibbons Limited, 399 Strand, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOBLE INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04075304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 399, Strand, London, England, WC2R 0LX | Director | 28 March 2024 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 01 January 2023 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 15 September 2000 | Active |
| 3 Sandiway, Knutsford, WA16 8BU | Secretary | 15 September 2000 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Secretary | 15 November 2021 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Secretary | 02 November 2020 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Secretary | 05 July 2004 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Secretary | 17 November 2000 | Active |
| Farthings Otby Lane, Walesby, Market Rasen, LN8 3UT | Secretary | 29 August 2003 | Active |
| 6 Blessington Close, London, SE13 5ED | Secretary | 17 October 2007 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Secretary | 25 May 2016 | Active |
| The Old Farmhouse, Kingston Lisle, Wantage, OX12 9QR | Director | 04 January 2001 | Active |
| Hillgate Oast, Rolvenden Layne, Cranbrook, TN17 4PX | Director | 28 November 2005 | Active |
| 12 Lightermans Walk Prospect Quay, Point Pleasant, London, SW18 1PR | Director | 06 September 2004 | Active |
| Avenue De Saphir 19, 1640 Rhode St Genese, Belgium, | Director | 03 March 2003 | Active |
| 55, St. Mary Abbots Terrace, Kensington Holland Park, London, England, W14 8NX | Director | 19 October 2007 | Active |
| Chemin Des Bouleaux 16, 1012, Lausanne, Switzerland, 1012 | Director | 04 January 2001 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 02 November 2020 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 15 November 2021 | Active |
| 87a, Hadlow Road, Tonbridge, United Kingdom, TN9 1QD | Director | 18 December 2012 | Active |
| Flat 2 Caesar Court, Palmers Road, London, E2 0SG | Director | 19 October 2007 | Active |
| St. Marys House, Fineshade, NN17 3BA | Director | 21 December 2000 | Active |
| 2, Canonium Mews, Kelvedon, Colchester, England, CO5 9EF | Director | 15 September 2015 | Active |
| 33 Church Mount, London, N2 0RW | Director | 16 October 2003 | Active |
| 58 Queens Gate Mews, London, SW7 5QN | Director | 16 October 2003 | Active |
| Poston House, Vowchurch, Hereford, United Kingdom, HR2 0RJ | Director | 18 December 2012 | Active |
| 33 Long Lane, Charlesworth Broadbottom, Hyde, SK14 6ET | Director | 27 February 2003 | Active |
| 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | Director | 30 May 2002 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Director | 12 September 2005 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Director | 17 November 2000 | Active |
| Farthings Otby Lane, Walesby, Market Rasen, LN8 3UT | Director | 17 November 2000 | Active |
| Chiswell House, Shernden Lane, Marsh Green, Edenbridge, England, TN8 5PR | Director | 15 September 2015 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 15 September 2000 | Active |
| The Stanley Gibbons Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 18, Hill Street, St Helier, Jersey, JE2 4UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-03-31 | Officers | Termination director company with name termination date. | Download |
| 2024-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type full. | Download |
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