NOBLE VENTURE FINANCE I LIMITED
LONDON ACCESS VENTURE FINANCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 04530532
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 5TH FLOOR, ONE HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NOBLE VENTURE FINANCE I LIMITED are www.nobleventurefinancei.co.uk, and www.noble-venture-finance-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Venture Finance I Limited is a Private Limited Company. The company registration number is 04530532. Noble Venture Finance I Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Noble Venture Finance I Limited is 5th Floor One Hammersmith Broadway London W6 9dl. . PHILIPSZ, Joseph Eugene is a Secretary of the company. PHILIPSZ, Joseph Eugene is a Director of the company. STRADLING, Ewan Peter is a Director of the company. Secretary OWENS, Jennifer Anne has been resigned. Secretary WILKINSON, James has been resigned. Secretary NCM FINANCE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLCIAGO, Luca has been resigned. Director HOPE, Sandra Jane has been resigned. Director TAYLOR, Richard Mark has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
PHILIPSZ, Joseph Eugene
Appointed Date: 17 May 2012
Director
PHILIPSZ, Joseph Eugene
Appointed Date: 05 August 2010
57 years old
Director
STRADLING, Ewan Peter
Appointed Date: 06 March 2013
54 years old

Resigned Directors

Secretary
OWENS, Jennifer Anne
Resigned: 16 May 2012
Appointed Date: 30 November 2009
Secretary
WILKINSON, James
Resigned: 18 December 2003
Appointed Date: 10 September 2002
Secretary
NCM FINANCE LIMITED
Resigned: 30 November 2009
Appointed Date: 17 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
COLCIAGO, Luca
Resigned: 06 June 2007
Appointed Date: 06 March 2006
58 years old
Director
HOPE, Sandra Jane
Resigned: 05 August 2010
Appointed Date: 18 December 2003
65 years old
Director
TAYLOR, Richard Mark
Resigned: 21 February 2011
Appointed Date: 10 September 2002
66 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 21 February 2011
Appointed Date: 01 September 2007
64 years old

Persons With Significant Control

Deutsche Bank International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

NOBLE VENTURE FINANCE I LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
16 Oct 2014
Full accounts made up to 31 December 2013
...
... and 63 more events
17 Nov 2003
Return made up to 10/09/03; full list of members
19 Sep 2002
Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
16 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
11 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

NOBLE VENTURE FINANCE I LIMITED Charges

9 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 18 February 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied on 15 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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