This company is commonly known as The Noble Collection (uk) Limited. The company was founded 18 years ago and was given the registration number 05621320. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
| Name | : | THE NOBLE COLLECTION (UK) LIMITED |
|---|---|---|
| Company Number | : | 05621320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 16 January 2006 | Active |
| 3rd Floor, North Dukes Court, 32 Duke Street St James's, London, United Kingdom, SW1Y 6DF | Secretary | 16 January 2006 | Active |
| 89 New Bond Street, London, W1S 1DA | Corporate Secretary | 15 December 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 November 2005 | Active |
| 89 New Bond Street, London, W1S 1DA | Corporate Director | 15 December 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 November 2005 | Active |
| Y&J Invest Sprl | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 150, Chaussée De La Hulpe, 1170 Brussels, Belgium, |
| Nature of control | : |
|
| Mr Majid Yousef Fares Alsaigh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Saudi Arabian |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Mr Bassem Merhej Khoury | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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