Noble House Investments Limited

General information

Name:

Noble House Investments Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 08294362

Incorporation date: 2012-11-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noble House Investments has been on the market for twelve years. Established under 08294362, the company is classified as a Private Limited Company. You may visit the main office of this firm during business hours at the following address: 55 Baker Street, W1U 7EU London. This firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Tuesday 31st January 2023 is the last time when the accounts were reported.

There's a solitary managing director this particular moment managing this specific business, namely Jai M. who's been performing the director's tasks for twelve years. Since Thursday 15th November 2012 Russell K., had been managing the following business up to the moment of the resignation in 2013. As a follow-up another director, including Frank M. gave up the position in November 2012. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Chirag P. as a secretary since the appointment on Thursday 15th November 2012.

Financial data based on annual report

Company staff

Jai M.

Role: Director

Appointed: 15 November 2012

Latest update: 9 March 2024

Chirag P.

Role: Secretary

Appointed: 15 November 2012

Latest update: 9 March 2024

People with significant control

Frank M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Frank M.
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-11-15
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 7th Nov 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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