NOBLE HOUSE SECURITIES LIMITED
LONDON

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

Company number 06448442
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 January 2016; Registration of charge 064484420003, created on 26 October 2016. The most likely internet sites of NOBLE HOUSE SECURITIES LIMITED are www.noblehousesecurities.co.uk, and www.noble-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Securities Limited is a Private Limited Company. The company registration number is 06448442. Noble House Securities Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Noble House Securities Limited is 150 Aldersgate Street London Ec1a 4ab. . KILIKITA, Russell George is a Director of the company. Secretary PATEL, Chirag has been resigned. Director MONTANARO, Frank Carlos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KILIKITA, Russell George
Appointed Date: 07 December 2007
65 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 01 July 2014
Appointed Date: 07 December 2007

Director
MONTANARO, Frank Carlos
Resigned: 01 July 2014
Appointed Date: 07 December 2007
62 years old

Persons With Significant Control

Rgk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE HOUSE SECURITIES LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
04 Nov 2016
Registration of charge 064484420003, created on 26 October 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 25 more events
04 Jan 2010
Director's details changed for Russell George Kilikita on 1 October 2009
07 Nov 2009
Full accounts made up to 31 January 2009
13 Jan 2009
Return made up to 07/12/08; full list of members
09 Jan 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
07 Dec 2007
Incorporation

NOBLE HOUSE SECURITIES LIMITED Charges

26 October 2016
Charge code 0644 8442 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 July 2013
Charge code 0644 8442 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Noble house securities limited (the company) charged: (a)…
10 April 2012
An omnibus guarantee and set-off agreement
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…