NOBLEBAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05005381
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Director's details changed for Audley Mcconnell Johnson on 9 February 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of NOBLEBAY PROPERTIES LIMITED are www.noblebayproperties.co.uk, and www.noblebay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noblebay Properties Limited is a Private Limited Company. The company registration number is 05005381. Noblebay Properties Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Noblebay Properties Limited is 20 22 Wenlock Road London England N1 7gu. . JOHNSON, Audley Mcconnell is a Director of the company. Secretary ANDERSON, Cecil has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANTHONY, Mary Ramona has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOHNSON, Audley Mcconnell
Appointed Date: 01 February 2012
67 years old

Resigned Directors

Secretary
ANDERSON, Cecil
Resigned: 31 December 2007
Appointed Date: 15 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 January 2004
Appointed Date: 05 January 2004
Director
ANTHONY, Mary Ramona
Resigned: 05 January 2013
Appointed Date: 15 January 2004
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Ms Mary Ramona Anthony
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NOBLEBAY PROPERTIES LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Director's details changed for Audley Mcconnell Johnson on 9 February 2017
21 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 May 2016
Registered office address changed from Co-Op Centre 11 Mowll Street London SW9 6BG to 20-22 Wenlock Road London N1 7GU on 5 May 2016
...
... and 47 more events
03 Mar 2004
Registered office changed on 03/03/04 from: first accounting online direct services 10 pickford house 15 pickford lane bexley heath kent DA7 4RD
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation

NOBLEBAY PROPERTIES LIMITED Charges

21 February 2005
Mortgage deed
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 113 queens road, croydon.

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