This company is commonly known as The Noble House Group Limited. The company was founded 26 years ago and was given the registration number 03426723. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE NOBLE HOUSE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03426723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Secretary | 30 November 2007 | Active |
| Unit 1, 25-26 Enford Street, London, United Kingdom, W1H 1DG | Director | 29 August 1997 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 06 April 2011 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 29 August 1997 | Active |
| 135 Highbury Quadrant, London, N5 2TG | Secretary | 31 January 2007 | Active |
| 67 Elmstead Avenue, Chislehurst, BR7 6EE | Secretary | 20 July 2006 | Active |
| 87 Ullswater Road, Southgate, London, N14 7BN | Secretary | 29 August 1997 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 29 August 1997 | Active |
| Rowley House, Totteridge Green, London, United Kingdom, N20 8PH | Director | 06 April 2011 | Active |
| 3, Ocean House, Bentley Way, New Barnet, United Kingdom, EN5 5FP | Director | 29 August 1997 | Active |
| 87 Ullswater Road, Southgate, London, N14 7BN | Director | 29 August 1997 | Active |
| Noble House Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-15 | Capital | Legacy. | Download |
| 2021-06-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-15 | Insolvency | Legacy. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Officers | Change person secretary company with change date. | Download |
| 2021-04-30 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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