This company is commonly known as Nobledean Limited. The company was founded 5 years ago and was given the registration number 11971251. The firm's registered office is in LONDON. You can find them at 15 Bathurst Mews, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NOBLEDEAN LIMITED |
|---|---|---|
| Company Number | : | 11971251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Bathurst Mews, London, England, W2 2SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Secretary | 17 October 2022 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 19 June 2019 | Active |
| 39, Firs Wood Close, Potters Bar, England, EN6 4BY | Director | 21 May 2019 | Active |
| 15, Bathurst Mews, London, England, W2 2SB | Director | 21 May 2019 | Active |
| 35, Firs Avenue, London, England, N11 3NE | Director | 30 April 2019 | Active |
| 15, Bathurst Mews, London, England, W2 2SB | Director | 19 June 2019 | Active |
| Mr David Louis Franks | ||
| Notified on | : | 21 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Bathurst Mews, London, England, W2 2SB |
| Nature of control | : |
|
| Mr Quentin Danvers Williams | ||
| Notified on | : | 21 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Bathurst Mews, London, England, W2 2SB |
| Nature of control | : |
|
| Mr Philip Stephen Hills | ||
| Notified on | : | 21 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mr Peter Stewart Mackie | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Bathurst Mews, London, England, W2 2SB |
| Nature of control | : |
|
| Mr Darren Symes | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Firs Avenue, London, England, N11 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-26 | Resolution | Resolution. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Capital | Capital allotment shares. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-20 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
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