THE NOBLE HOUSE GROUP LIMITED
LONDON

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

Company number 03426723
Status Active
Incorporation Date 29 August 1997
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-one events have happened. The last three records are Full accounts made up to 31 January 2016; Registration of charge 034267230007, created on 30 September 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 266 . The most likely internet sites of THE NOBLE HOUSE GROUP LIMITED are www.thenoblehousegroup.co.uk, and www.the-noble-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.The Noble House Group Limited is a Private Limited Company. The company registration number is 03426723. The Noble House Group Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of The Noble House Group 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. MONTANARO, Jai is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HARRIS, Susan has been resigned. Secretary SMITH, Philip John has been resigned. Secretary STOREY, Elizabeth has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director KILIKITA, Martina has been resigned. Director KILIKITA, Russell George has been resigned. Director STOREY, Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PATEL, Chirag
Appointed Date: 30 November 2007
Director
MONTANARO, Frank Carlos
Appointed Date: 29 August 1997
62 years old
Director
MONTANARO, Jai
Appointed Date: 06 April 2011
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Secretary
HARRIS, Susan
Resigned: 30 November 2007
Appointed Date: 31 January 2007
Secretary
SMITH, Philip John
Resigned: 31 January 2007
Appointed Date: 20 July 2006
Secretary
STOREY, Elizabeth
Resigned: 20 July 2006
Appointed Date: 29 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Director
KILIKITA, Martina
Resigned: 01 July 2014
Appointed Date: 06 April 2011
65 years old
Director
KILIKITA, Russell George
Resigned: 01 July 2014
Appointed Date: 29 August 1997
65 years old
Director
STOREY, Elizabeth
Resigned: 20 July 2006
Appointed Date: 29 August 1997
74 years old

THE NOBLE HOUSE GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 31 January 2016
11 Oct 2016
Registration of charge 034267230007, created on 30 September 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 266
23 Nov 2015
Registration of charge 034267230006, created on 16 November 2015
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 81 more events
29 Oct 1997
New director appointed
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
28 Oct 1997
Registered office changed on 28/10/97 from: international house 31 church road hendon london NW4 4EB
29 Aug 1997
Incorporation

THE NOBLE HOUSE GROUP LIMITED Charges

30 September 2016
Charge code 0342 6723 0007
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
16 November 2015
Charge code 0342 6723 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: Contains fixed charge…
29 June 2015
Charge code 0342 6723 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
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…
12 April 2011
Charge over shares
Delivered: 28 April 2011
Status: Satisfied on 21 April 2012
Persons entitled: Investec Bank PLC
Description: One ordinary shares of £1 in the isued share capital of…
12 April 2011
Charge over shares
Delivered: 16 April 2011
Status: Satisfied on 16 May 2011
Persons entitled: Investec Bank PLC
Description: 1 ordinary share of £1 in the issued share capital of the…
10 December 1999
Debenture
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE NOBLE GENTLEMAN LTD THE NOBLE GRAPE LIMITED THE NOBLE LEISURE COMPANY LIMITED THE NOBLE ORGANISATION LIMITED THE NOBLE PEASANT LIMITED THE NOBLE SAGE LIMITED THE NOBLE SAVAGE LTD