NOBLE HOUSE TRADING LIMITED
LONDON

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

Company number 08294963
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 thirty events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 7 November 2016 with updates; Satisfaction of charge 082949630005 in full. The most likely internet sites of NOBLE HOUSE TRADING LIMITED are www.noblehousetrading.co.uk, and www.noble-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Trading Limited is a Private Limited Company. The company registration number is 08294963. Noble House Trading Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Noble House Trading 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. OLIVER, Alexander James is a Director of the company. PATEL, Chirag 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
Director
OLIVER, Alexander James
Appointed Date: 04 September 2014
50 years old
Director
PATEL, Chirag
Appointed Date: 04 September 2014
50 years old

Resigned Directors

Director
KILIKITA, Russell George
Resigned: 31 January 2013
Appointed Date: 15 November 2012
65 years old
Director
KILKITA, Martina
Resigned: 31 January 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

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

NOBLE HOUSE TRADING LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Dec 2015
Satisfaction of charge 082949630005 in full
07 Dec 2015
Satisfaction of charge 082949630006 in full
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 20 more events
06 Feb 2013
Particulars of a mortgage or charge / charge no: 3
06 Feb 2013
Particulars of a mortgage or charge / charge no: 1
06 Feb 2013
Particulars of a mortgage or charge / charge no: 2
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 TRADING LIMITED Charges

1 May 2015
Charge code 0829 4963 0006
Delivered: 6 May 2015
Status: Satisfied on 7 December 2015
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
1 May 2015
Charge code 0829 4963 0005
Delivered: 6 May 2015
Status: Satisfied on 7 December 2015
Persons entitled: Close Brothers Limited
Description: Freehold land and buildings being 1 bayham street london…
6 May 2014
Charge code 0829 4963 0004
Delivered: 13 May 2014
Status: Satisfied on 23 September 2015
Persons entitled: Titlestone Property Lending Limited
Description: 16 northdown street, london N1 9BG…
31 January 2013
Deposit account charge
Delivered: 6 February 2013
Status: Satisfied on 2 October 2015
Persons entitled: Investec Bank PLC
Description: The deposit account opened by noble house trading limited…
31 January 2013
Debenture
Delivered: 6 February 2013
Status: Satisfied on 2 October 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Legal charge
Delivered: 6 February 2013
Status: Satisfied on 2 October 2015
Persons entitled: Investec Bank PLC
Description: F/H land and buildings situate at and known as 16 northdown…

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