This company is commonly known as Noble Tree Foundation Limited. The company was founded 20 years ago and was given the registration number 04965235. The firm's registered office is in LONDON. You can find them at 78-80 St. John Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | NOBLE TREE FOUNDATION LIMITED |
|---|---|---|
| Company Number | : | 04965235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2003 |
| End of financial year | : | 27 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78-80 St. John Street, London, England, EC1M 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Secretary | 07 April 2021 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 28 January 2021 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 28 September 2023 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 17 November 2003 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 07 June 2021 | Active |
| Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF | Director | 23 March 2016 | Active |
| Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA | Secretary | 17 November 2003 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 12 April 2021 | Active |
| 55, James Street, Oxford, OX4 1EU | Director | 04 March 2014 | Active |
| Holy Trinity House, Turn Again Lane, Oxford, OX1 3QL | Director | 17 November 2003 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 23 March 2016 | Active |
| 31, Orchard Road, Botley, Oxford, OX2 9BL | Director | 16 October 2008 | Active |
| 7, Mitchell Close, Wootton, Abingdon, United Kingdom, OX13 6DR | Director | 31 October 2008 | Active |
| 8, Slaidburn Green, Bracknell, Uk, RG12 0GG | Director | 09 April 2009 | Active |
| Hassiaweg 3, Nidda, Germany, | Director | 26 January 2004 | Active |
| 78-80, St. John Street, London, England, EC1M 4JN | Director | 23 March 2016 | Active |
| 49, Warwick Road, Thornton Heath, United Kingdom, CR7 7NH | Director | 26 January 2012 | Active |
| 42b Motat New Village, Lamma Island, Hong Kong, | Director | 26 January 2004 | Active |
| Mr Dean Gordon | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
|
| Ms Carmen Patricia Rodney | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
|
| Mr Matthew Kane Fearnley | ||
| Notified on | : | 28 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
|
| Mr Peter Arthur West | ||
| Notified on | : | 27 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
|
| Mr Harald Torbjorn Gabriel Jakob Kinde | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF |
| Nature of control | : |
|
| Mr Paul Stefan Golf | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78-80, St. John Street, London, England, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Address | Change sail address company with old address new address. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-09 | Address | Change sail address company with old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person secretary company with name date. | Download |
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