NOEL INVESTMENTS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1PL

Company number 07800977
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 6 GARROD HOUSE, THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1PL
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of NOEL INVESTMENTS LIMITED are www.noelinvestments.co.uk, and www.noel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Noel Investments Limited is a Private Limited Company. The company registration number is 07800977. Noel Investments Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Noel Investments Limited is 6 Garrod House The Broadway Southall Middlesex Ub1 1pl. . JUNEJA, Jagtej Singh is a Director of the company. SONI, Paramjit Singh is a Director of the company. Director MALHOTRA, Satinder Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JUNEJA, Jagtej Singh
Appointed Date: 28 August 2015
38 years old
Director
SONI, Paramjit Singh
Appointed Date: 24 May 2013
60 years old

Resigned Directors

Director
MALHOTRA, Satinder Kumar
Resigned: 28 August 2015
Appointed Date: 07 October 2011
71 years old

Persons With Significant Control

Mr Jagtej Singh Juneja
Notified on: 8 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOEL INVESTMENTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 7 October 2016 with updates
18 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016
Registered office address changed from 118 High Street Hounslow Middlesex TW3 1NA England to 6 Garrod House the Broadway Southall Middlesex UB1 1PL on 18 January 2016
31 Dec 2015
Registered office address changed from 287 Jersey Road Isleworth Middlesex TW7 5PH to 118 High Street Hounslow Middlesex TW3 1NA on 31 December 2015
...
... and 11 more events
29 May 2013
Appointment of Mr Paramjit Singh Soni as a director
29 Nov 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
12 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
08 Jun 2012
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation

NOEL INVESTMENTS LIMITED Charges

28 August 2015
Charge code 0780 0977 0003
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0780 0977 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 118 high street…
1 June 2012
Legal charge
Delivered: 8 June 2012
Status: Satisfied on 14 September 2015
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 118 high street, hounslow floating charge…

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