NOBLE GIFT PACKAGING LIMITED - ENFIELD


Company Profile Company Filings

Overview

NOBLE GIFT PACKAGING LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
NOBLE GIFT PACKAGING LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: 02726646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

NOBLE GIFT PACKAGING LIMITED - ENFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

73 LOCKFIELD AVENUE
ENFIELD
EN3 7PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MEIR STOBIECKI Jul 1964 British Director 2005-09-20 CURRENT
MR SAMUEL HERZOG Jan 1978 Canadian Director 2020-03-13 CURRENT
MRS MIRIAM STOBIECKI Secretary 2018-05-23 CURRENT
PETER WEINER Dec 1947 Canadian Director 2002-08-30 UNTIL 2020-03-13 RESIGNED
GERALD STURM Dec 1955 Canadian Director 1999-05-28 UNTIL 2002-08-30 RESIGNED
MR ISRAEL DAVID MEYER STOBIECKI Jul 1964 British Director 1992-06-27 UNTIL 1999-05-29 RESIGNED
MRS MIRIAM STOBIECKI Nov 1966 British Secretary 1992-06-27 UNTIL 1999-05-29 RESIGNED
ALEXANDER PORGESZ Canadian Secretary 1999-05-29 UNTIL 2018-05-23 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-26 UNTIL 1992-06-27 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Director 1992-06-26 UNTIL 1992-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Gift Packaging Holdings Ltd 2019-06-27 Enfield   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Stobiecki 2018-11-07 - 2019-06-27 7/1964 Woodford Green   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Samuel Herzog 2016-04-06 - 2019-06-27 1/1978 Woodford Green   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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EMUNO EDUCATIONAL CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NEWDEAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHALK LANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A1 PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EAGERPACE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YESHIVAS LEV SIMCHA LIMITED Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GATEWAY DISTRICT HOUSING LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KYVERDALE PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BAISIE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAG 4 U LIMITED ENFIELD Active DORMANT 46900 - Non-specialised wholesale trade
MOGAN LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NOBLE GIFT PACKAGING HOLDINGS LTD ENFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NOBLE GIFT PACKAGING PROPERTIES LTD ENFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NOBLE GIFT PACKAGING INVESTMENTS LIMITED ENFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £16,630 Cash £6,945,562 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 28-02-2022 £36,605 Cash £6,688,507 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 28-02-2021 £6,889 Cash £6,506,935 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 29-02-2020 £6,491 Cash £6,472,629 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £195,109 Cash £5,554,892 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 28-02-2018 £332,407 Cash £5,065,652 equity
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £254,461 Cash £2,192,735 equity

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