THE NOBLE HOUSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE NOBLE HOUSE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE NOBLE HOUSE GROUP LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE NOBLE HOUSE GROUP LIMITED - LONDON

This company is listed in the following categories:
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
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAI MONTANARO Jun 1965 British Director 2011-04-06 CURRENT
MR FRANK CARLOS MONTANARO Oct 1963 British Director 1997-08-29 CURRENT
MR CHIRAG PATEL Nov 1975 British Secretary 2007-11-30 CURRENT
ELIZABETH STOREY Jul 1951 Director 1997-08-29 UNTIL 2006-07-20 RESIGNED
MR RUSSELL GEORGE KILIKITA Jul 1960 British Director 1997-08-29 UNTIL 2014-07-01 RESIGNED
MRS MARTINA KILIKITA Sep 1960 British Director 2011-04-06 UNTIL 2014-07-01 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1997-08-29 UNTIL 1997-08-29 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1997-08-29 UNTIL 1997-08-29 RESIGNED
ELIZABETH STOREY Jul 1951 Secretary 1997-08-29 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
Noble House Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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