NOBLE HOUSE INVESTMENTS LIMITED
LONDON

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

Company number 08294362
Status Active
Incorporation Date 15 November 2012
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 twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 7 November 2016 with updates; Registration of charge 082943620004, created on 30 September 2016. The most likely internet sites of NOBLE HOUSE INVESTMENTS LIMITED are www.noblehouseinvestments.co.uk, and www.noble-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Investments Limited is a Private Limited Company. The company registration number is 08294362. Noble House Investments Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Noble House Investments 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. MONTANARO, Jai is a Director of the company. Director KILIKITA, Russell George has been resigned. Director KILKITA, Martina has been resigned. Director MONTANARO, Frank Carlos has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 15 November 2012

Director
MONTANARO, Frank Carlos
Appointed Date: 15 November 2012
62 years old

Director
MONTANARO, Jai
Appointed Date: 15 November 2012
60 years old

Resigned Directors

Director
KILIKITA, Russell George
Resigned: 25 March 2013
Appointed Date: 15 November 2012
65 years old

Director
KILKITA, Martina
Resigned: 25 March 2013
Appointed Date: 15 November 2012
65 years old

Director
MONTANARO, Frank Carlos
Resigned: 15 November 2012
Appointed Date: 15 November 2012
62 years old

Persons With Significant Control

Mr Frank Carlos Montanaro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NOBLE HOUSE INVESTMENTS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Registration of charge 082943620004, created on 30 September 2016
12 Nov 2015
Group of companies' accounts made up to 31 January 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6,384,000

...
... and 11 more events
20 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
19 Nov 2013
Termination of appointment of Martina Kilkita as a director
19 Nov 2013
Termination of appointment of Russell Kilikita as a director
22 Nov 2012
Current accounting period extended from 30 November 2013 to 31 January 2014
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NOBLE HOUSE INVESTMENTS LIMITED Charges

30 September 2016
Charge code 0829 4362 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
29 June 2015
Charge code 0829 4362 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 June 2014
Charge code 0829 4362 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 June 2014
Charge code 0829 4362 0001
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold and leasehold property of the company both…