The Noble House Group Limited

General information

Name:

The Noble House Group Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 03426723

Incorporation date: 1997-08-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Noble House Group Limited can be contacted at 55 Baker Street, in London. The firm zip code is W1U 7EU. The Noble House Group has existed on the British market since it was set up on 1997/08/29. The firm registered no. is 03426723. This enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The Noble House Group Ltd released its account information for the financial period up to Tuesday 31st January 2023. The business latest annual confirmation statement was submitted on Tuesday 2nd May 2023.

At the moment, the directors appointed by this specific company include: Jai M. formally appointed on 2011/04/06 and Frank M. formally appointed on 1997/08/29. In order to help the directors in their tasks, this specific company has been utilizing the skills of Chirag P. as a secretary since the appointment on 2007/11/30.

Company staff

Jai M.

Role: Director

Appointed: 06 April 2011

Latest update: 20 January 2024

Chirag P.

Role: Secretary

Appointed: 30 November 2007

Latest update: 20 January 2024

Frank M.

Role: Director

Appointed: 29 August 1997

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Noble House Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 7EU and was registered as a PSC under the registration number 08294362.

Noble House Investments Limited
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 08294362
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 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

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Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 30th, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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