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 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.
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 |
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 |