Noble House Projects Limited, London
Noble House Projects Limited is a private limited company. Registered at 55 Baker Street, London W1U 7EU, the above-mentioned 8 years old company was incorporated on 2016-02-24 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Russell K. (appointed on 01 December 2017), Frank M. (appointed on 24 February 2016). When it comes to the secretaries (1 in total), we can name: Chirag P. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: Noble House Projects Limited | |
| Number: 10024190 | |
| Incorporation date: 2016-02-24 | |
| End of financial year: 31 January |
| Address: |
55 Baker Street London W1U 7EU |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Rgk Properties Limited
1 December 2017
| Address | Solar House 282 Chase Road, London, N14 6NZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08460203 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noble House Properties Limited
1 December 2017
| Address | 55 Baker Street, London, W1U 7EU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3200860 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank M.
6 April 2016 - 1 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-01-31 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
The date for Noble House Projects Limited confirmation statement filing is 2024-03-08. The most recent one was filed on 2023-02-23. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Rgk Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 282 Chase Road, N14 6NZ London. Noble House Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Baker Street, W1U 7EU London. Frank M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
|