NOSS HEAD ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 03460885
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Saffery Champness Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of NOSS HEAD ESTATES LIMITED are www.nossheadestates.co.uk, and www.noss-head-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noss Head Estates Limited is a Private Limited Company. The company registration number is 03460885. Noss Head Estates Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Noss Head Estates Limited is Saffery Champness 71 Queen Victoria Street London England Ec4v 4be. . CAITHNESS, Malcolm is a Secretary of the company. CAITHNESS, Malcolm, The Earl Of is a Director of the company. Secretary BURTON, Joan has been resigned. Secretary SINCLAIR, Euan Fraser Fitzpatrick has been resigned. Secretary THE SECRETARY LIMITED has been resigned. Director BURTON, Joan has been resigned. Director SINCLAIR, Euan Fraser Fitzpatrick has been resigned. Director SINCLAIR, Ian has been resigned. Director THE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAITHNESS, Malcolm
Appointed Date: 04 November 2011
Director
CAITHNESS, Malcolm, The Earl Of
Appointed Date: 05 April 2006
76 years old

Resigned Directors

Secretary
BURTON, Joan
Resigned: 06 April 2006
Appointed Date: 05 November 1997
Secretary
SINCLAIR, Euan Fraser Fitzpatrick
Resigned: 04 November 2011
Appointed Date: 05 April 2006
Secretary
THE SECRETARY LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Director
BURTON, Joan
Resigned: 06 April 2006
Appointed Date: 05 November 1997
79 years old
Director
SINCLAIR, Euan Fraser Fitzpatrick
Resigned: 04 November 2011
Appointed Date: 05 April 2006
54 years old
Director
SINCLAIR, Ian
Resigned: 06 April 2006
Appointed Date: 05 November 1997
86 years old
Director
THE DIRECTOR LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
30 years old

Persons With Significant Control

The Rt Hon. The Earl Of Caithness
Notified on: 5 November 2016
76 years old
Nature of control: Has significant influence or control
The Rt Hon. The Viscount Thurso
Notified on: 5 November 2016
72 years old
Nature of control: Has significant influence or control
Ms Isla St Clair
Notified on: 5 November 2016
73 years old
Nature of control: Has significant influence or control

NOSS HEAD ESTATES LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Mar 2016
Registered office address changed from Saffery Champness Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
01 Dec 1997
New director appointed
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
Secretary resigned
01 Dec 1997
Director resigned
05 Nov 1997
Incorporation

Similar Companies

NOSS FARM (SHETLAND) LIMITED NOSS FARM LTD NOSS MAYO DEVELOPMENTS LIMITED NOSS MAYO ESTATE SERVICES LIMITED NOSS TRADING AND INVESTMENT LIMITED NOSS07 LIMITED NOSSA HEALTHCARE SERVICES LIMITED