NOBLEPLAN LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN

Company number 05581582
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address UNIT 107 CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 42,500 . The most likely internet sites of NOBLEPLAN LIMITED are www.nobleplan.co.uk, and www.nobleplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Nobleplan Limited is a Private Limited Company. The company registration number is 05581582. Nobleplan Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Nobleplan Limited is Unit 107 China House 401 Edgware Road London Nw2 6ln. . TAHERI, Seyed Ahmed Reza is a Secretary of the company. LOTFI, Maziar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUNGYPOORFARD, Gholamali has been resigned. Director MASSUMI, Saeed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAHERI, Seyed Ahmed Reza
Appointed Date: 03 October 2005
Director
LOTFI, Maziar
Appointed Date: 01 October 2009
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005
Director
BUNGYPOORFARD, Gholamali
Resigned: 19 April 2011
Appointed Date: 11 January 2006
67 years old
Director
MASSUMI, Saeed
Resigned: 11 January 2006
Appointed Date: 03 October 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Dr Maziar Lotfi
Notified on: 1 September 2016
56 years old
Nature of control: Right to appoint and remove directors

NOBLEPLAN LIMITED Events

29 Nov 2016
Confirmation statement made on 3 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 42,500
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 42,500
...
... and 29 more events
24 Oct 2005
New director appointed
24 Oct 2005
New secretary appointed
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

NOBLEPLAN LIMITED Charges

30 November 2006
Deed of charge over credit balances
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re nobleplan…

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