NOBLE HOUSE (MIDDLESEX STREET) LIMITED
LONDON DEELOW PROPERTIES LIMITED

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

Company number 00477266
Status Active
Incorporation Date 16 January 1950
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of NOBLE HOUSE (MIDDLESEX STREET) LIMITED are www.noblehousemiddlesexstreet.co.uk, and www.noble-house-middlesex-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine 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 Middlesex Street Limited is a Private Limited Company. The company registration number is 00477266. Noble House Middlesex Street Limited has been working since 16 January 1950. The present status of the company is Active. The registered address of Noble House Middlesex Street Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . PATEL, Chirag is a Secretary of the company. MONTANARO, Frank Carlos is a Director of the company. Secretary SILVER, Ada has been resigned. Secretary SILVER, Jean Elizabeth Ann has been resigned. Director GASSON, Miriam has been resigned. Director KILIKITA, Russell George has been resigned. Director SILVER, Ada has been resigned. Director SILVER, Jean Elizabeth Ann has been resigned. Director SILVER, John Clifford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 02 December 2009

Director
MONTANARO, Frank Carlos
Appointed Date: 02 December 2009
62 years old

Resigned Directors

Secretary
SILVER, Ada
Resigned: 15 February 2008

Secretary
SILVER, Jean Elizabeth Ann
Resigned: 02 December 2009
Appointed Date: 25 March 2008

Director
GASSON, Miriam
Resigned: 20 July 2006
99 years old

Director
KILIKITA, Russell George
Resigned: 04 September 2014
Appointed Date: 02 December 2009
65 years old

Director
SILVER, Ada
Resigned: 15 February 2008
112 years old

Director
SILVER, Jean Elizabeth Ann
Resigned: 02 December 2009
Appointed Date: 31 July 2006
82 years old

Director
SILVER, John Clifford
Resigned: 02 December 2009
Appointed Date: 14 August 2001
90 years old

NOBLE HOUSE (MIDDLESEX STREET) LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5,000

13 Nov 2015
Full accounts made up to 31 January 2015
16 Sep 2015
Registered office address changed from Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
10 Jul 2015
Auditor's resignation
...
... and 88 more events
18 Nov 1987
Return made up to 07/11/87; full list of members

12 Jul 1986
Accounts made up to 5 April 1986

12 Jul 1986
Return made up to 11/07/86; full list of members

29 Apr 1950
Change to share capital
16 Jan 1950
Incorporation

NOBLE HOUSE (MIDDLESEX STREET) LIMITED Charges

2 March 2015
Charge code 0047 7266 0004
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0047 7266 0003
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Land and buildings on the north side of coldharbour lane…
2 December 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and buildings being 46 middlesex street london…
2 December 2009
Debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…