NOBLE HOUSE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE HOUSE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE HOUSE HOLDINGS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE HOLDINGS LIMITED was incorporated 32 years ago on 17/01/1992 and has the registered number: 02678686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE HOLDINGS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 1992-01-17 | CURRENT |
MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2007-11-30 | CURRENT |
ELIZABETH STOREY | Jul 1951 | Director | 1992-01-17 UNTIL 2006-07-20 | RESIGNED | |
MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 1992-01-17 UNTIL 2014-07-01 | RESIGNED |
ELK (NOMINEES) LIMITED | Nominee Director | 1992-01-17 UNTIL 1992-01-17 | RESIGNED | ||
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1992-01-17 UNTIL 1992-01-17 | RESIGNED | ||
ELIZABETH STOREY | Jul 1951 | Secretary | 1992-01-17 UNTIL 2006-07-20 | RESIGNED | |
MR PHILIP JOHN SMITH | Jun 1955 | British | Secretary | 2006-07-20 UNTIL 2007-01-31 | RESIGNED |
SUSAN HARRIS | British | Secretary | 2007-01-31 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Noble House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |