Company number 05010566
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 121 PRINCES PARK AVENUE, LONDON, NW11 0JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of NOTABLE LIMITED are www.notable.co.uk, and www.notable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notable Limited is a Private Limited Company.
The company registration number is 05010566. Notable Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Notable Limited is 121 Princes Park Avenue London Nw11 0js. . TRUEQUEST LTD is a Secretary of the company. SCHIMMEL, Jacob is a Director of the company. Secretary SCHIMMEL, Anna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TRUEQUEST LTD
Appointed Date: 03 September 2012
Resigned Directors
Secretary
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 08 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 08 January 2004
Director
SCHIMMEL, Anna
Resigned: 31 March 2015
Appointed Date: 08 January 2004
91 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mrs Anna Schimmel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Chaim Schimmel
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOTABLE LIMITED Events
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
17 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on 17 November 2015
...
... and 31 more events
30 Mar 2004
Registered office changed on 30/03/04 from: 6 princes park avenue london NW11 0JP
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
Registered office changed on 28/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004
Incorporation