NOBLE HOUSE (MIDDLESEX STREET) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE HOUSE (MIDDLESEX STREET) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE HOUSE (MIDDLESEX STREET) LIMITED was incorporated 74 years ago on 16/01/1950 and has the registered number: 00477266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE (MIDDLESEX STREET) LIMITED was incorporated 74 years ago on 16/01/1950 and has the registered number: 00477266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE (MIDDLESEX STREET) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEELOW PROPERTIES LIMITED (until 14/12/2009)
DEELOW PROPERTIES LIMITED (until 14/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2009-12-02 | CURRENT |
CHIRAG PATEL | British | Secretary | 2009-12-02 | CURRENT | |
JOHN CLIFFORD SILVER | Nov 1934 | British,American | Director | 2001-08-14 UNTIL 2009-12-02 | RESIGNED |
MRS JEAN ELIZABETH ANN SILVER | Mar 1943 | British | Director | 2006-07-31 UNTIL 2009-12-02 | RESIGNED |
ADA SILVER | Sep 1913 | British | Director | RESIGNED | |
MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 2009-12-02 UNTIL 2014-09-04 | RESIGNED |
MIRIAM GASSON | Mar 1926 | British | Director | RESIGNED | |
MRS JEAN ELIZABETH ANN SILVER | Mar 1943 | British | Secretary | 2008-03-25 UNTIL 2009-12-02 | RESIGNED |
ADA SILVER | Sep 1913 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble House Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |