London Nobel House Propco Limited

General information

Name:

London Nobel House Propco Ltd

Office Address:

1 Red Place W1K 6PL London

Number: 15004218

Incorporation date: 2023-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Nobel House Propco Limited 's been on the market for at least one year. Registered under the number 15004218 in the year 2023, it is located at 1 Red Place, London W1K 6PL. This firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate.

There seems to be a group of three directors leading the following limited company at the moment, including Ali A., Luka V. and Jochen P. who have been utilizing the directors tasks for one year. At least one secretary in this firm is a limited company, specifically Venta Compliance Limited.

Kurt Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ali A.

Role: Director

Appointed: 14 July 2023

Latest update: 3 March 2024

Luka V.

Role: Director

Appointed: 14 July 2023

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 14 July 2023

Address: Andover Road North, Winchester, Hampshire, SO22 6NN, United Kingdom

Latest update: 3 March 2024

Jochen P.

Role: Director

Appointed: 14 July 2023

Latest update: 3 March 2024

People with significant control

Kurt Z.
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 April 2025
Confirmation statement next due date 27 July 2024

Company filings

Filing category

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Accounts Incorporation
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 5th, February 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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