NOBLE HOUSE ESTATES LONDON LIMITED
LONDON DEMAND LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 09383314
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 January 2016; Director's details changed for Mr Frank Carlos Montanaro on 6 January 2016. The most likely internet sites of NOBLE HOUSE ESTATES LONDON LIMITED are www.noblehouseestateslondon.co.uk, and www.noble-house-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble House Estates London Limited is a Private Limited Company. The company registration number is 09383314. Noble House Estates London Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Noble House Estates London Limited is 150 Aldersgate Street London Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MONTANARO, Frank Carlos is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 12 October 2015

Director
MONTANARO, Frank Carlos
Appointed Date: 01 February 2015
62 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 12 January 2015
Appointed Date: 12 January 2015
82 years old

Persons With Significant Control

Noble House Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE HOUSE ESTATES LONDON LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Oct 2016
Full accounts made up to 31 January 2016
18 Jan 2016
Director's details changed for Mr Frank Carlos Montanaro on 6 January 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

20 Oct 2015
Company name changed demand LIMITED\certificate issued on 20/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19

...
... and 3 more events
05 Oct 2015
Registered office address changed from C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE England to 5 Paper Mill Buildings City Garden Row London N1 8DW on 5 October 2015
02 Oct 2015
Appointment of Mr Frank Carlos Montanaro as a director on 1 February 2015
21 Jan 2015
Termination of appointment of Graham Cowan as a director on 12 January 2015
21 Jan 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Gary Scott, Philip Ross Solicitors 34 Queen Anne Street London W1G 8HE on 21 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)