NOBLEDEAN LIMITED - LONDON


Company Profile Company Filings

Overview

NOBLEDEAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
NOBLEDEAN LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11971251. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NOBLEDEAN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15 BATHURST MEWS
LONDON
W2 2SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER STEWART MACKIE Jul 1950 British Director 2019-05-21 CURRENT
MR PHILIP STEPHEN HILLS Mar 1955 British Director 2019-06-19 CURRENT
JAN HILLS Secretary 2022-10-17 CURRENT
MR QUENTIN DANVERS WILLIAMS Jul 1944 British Director 2019-06-19 UNTIL 2022-10-17 RESIGNED
MR DARREN SYMES Oct 1958 British Director 2019-04-30 UNTIL 2019-05-21 RESIGNED
MR DAVID LOUIS FRANKS May 1946 British Director 2019-05-21 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Louis Franks 2019-07-21 - 2019-07-21 5/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Quentin Danvers Williams 2019-07-21 - 2019-07-21 7/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Stephen Hills 2019-07-21 3/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Stewart Mackie 2019-05-21 - 2019-07-21 7/1950 London   Ownership of shares 75 to 100 percent
Mr Darren Symes 2019-04-30 - 2019-05-21 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOBLEDEAN LIMITED 2023-03-30 30-06-2022 £96,811 equity
Micro-entity Accounts - NOBLEDEAN LIMITED 2022-03-29 30-06-2021 £46,270 equity
Micro-entity Accounts - NOBLEDEAN LIMITED 2021-03-19 30-06-2020 £98,683 equity

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