NOBLE ESTATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03919975
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of NOBLE ESTATES LIMITED are www.nobleestates.co.uk, and www.noble-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Noble Estates Limited is a Private Limited Company. The company registration number is 03919975. Noble Estates Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Noble Estates Limited is Solar House 282 Chase Road London N14 6nz. . ANTONIADES, George Ermis is a Secretary of the company. ANTONIADES, George Ermis is a Director of the company. ANTONIADOU, Koulla is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANTONIADES, George Ermis
Appointed Date: 01 September 2000
Director
ANTONIADES, George Ermis
Appointed Date: 01 September 2000
74 years old
Director
ANTONIADOU, Koulla
Appointed Date: 01 September 2000
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 04 February 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr George Ermis Antoniades
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kyriakoulla Antoniadou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE ESTATES LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 47 more events
09 Jan 2001
First Gazette notice for compulsory strike-off
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
25 Feb 2000
Registered office changed on 25/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Feb 2000
Incorporation

NOBLE ESTATES LIMITED Charges

13 October 2004
Legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Chl Mortgages T/a Capital Home Loans Limited
Description: The property known as 59 grange road london.
1 April 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: 12 powys court arnos grove london N11 2JA. With the benefit…
20 September 2001
Deed of charge
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 grange road london and all rental income. Undertaking…
1 June 2001
Deed of charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Freehold property k/a 20 hardinge road edmonton london N18…
27 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: F/Hold property known as units 7 and 8 lake business centre…

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