NOBLE HOUSE PROPERTY VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE HOUSE PROPERTY VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE HOUSE PROPERTY VENTURES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE PROPERTY VENTURES LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NOBLE HOUSE PROPERTY VENTURES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1507) LIMITED (until 14/12/2007)
DUNWILCO (1507) LIMITED (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL GEORGE KILIKITA | Jul 1960 | British | Director | 2008-01-08 | CURRENT |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-07-18 UNTIL 2009-05-06 | RESIGNED |
MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2008-01-08 UNTIL 2009-08-25 | RESIGNED |
MR JULIAN DAVID MEGGESON | Feb 1964 | British | Director | 2008-01-08 UNTIL 2008-07-18 | RESIGNED |
MR FRANK CARLOS MONTANARO | Oct 1963 | British | Director | 2008-01-08 UNTIL 2014-07-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-11-19 UNTIL 2008-01-08 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-11-19 UNTIL 2008-01-08 | RESIGNED | ||
MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2008-01-08 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rgk Investments Limited | 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Noble House Securities Limited | 2016-04-06 - 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Noble House Property Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £1,715,400 Cash £6,174,268 equity |