Company number 05975820
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NOGA NOMINEES LIMITED are www.noganominees.co.uk, and www.noga-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Noga Nominees Limited is a Private Limited Company.
The company registration number is 05975820. Noga Nominees Limited has been working since 24 October 2006.
The present status of the company is Active. The registered address of Noga Nominees Limited is 930 High Road London N12 9rt. . B & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. NESER, Charlotte is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
B & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 October 2006
Persons With Significant Control
Alain De Botton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
NOGA NOMINEES LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 24 October 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Dec 2015
Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 8 December 2015
...
... and 20 more events
13 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
13 Nov 2006
Resolutions
-
ELRES ‐
Elective resolution
03 Nov 2006
Memorandum and Articles of Association
03 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2006
Incorporation