Company number 02412468
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address 86 HILLWAY, HIGHGATE, LONDON, N6 6DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NOBLESKY LIMITED are www.noblesky.co.uk, and www.noblesky.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noblesky Limited is a Private Limited Company.
The company registration number is 02412468. Noblesky Limited has been working since 10 August 1989.
The present status of the company is Active. The registered address of Noblesky Limited is 86 Hillway Highgate London N6 6dp. . NORKETT, Rosaleen is a Secretary of the company. HOFFMAN, Geoffrey Bruce is a Director of the company. JOHNSON, Robin Nicholas is a Director of the company. PHILLIPS, Anthony is a Director of the company. Secretary SCUDDER, Romesh Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoffrey Bruce Hoffman
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Nicholas Johnson
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOBLESKY LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
30 Oct 1989
Accounting reference date notified as 28/02
16 Oct 1989
Memorandum and Articles of Association
16 Oct 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1990
Legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land & building no 63 broad street city worcester including…
5 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied
on 10 November 2012
Persons entitled: Yorkshire Bank PLC
Description: 50 northgate street gloucester gloucestershire. Title no:…