NOBLE HORSE PROPERTIES LIMITED
STANMORE

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Company number 08680576
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Martin Keith Rodwell as a director on 4 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of NOBLE HORSE PROPERTIES LIMITED are www.noblehorseproperties.co.uk, and www.noble-horse-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and three months. Noble Horse Properties Limited is a Private Limited Company. The company registration number is 08680576. Noble Horse Properties Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Noble Horse Properties Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £0.82k. It is £-126.99k against last year. The cash in hand is £347.9k. It is £111.29k against last year. And the total assets are £347.9k, which is £101.29k against last year. NOVICK, Carly is a Director of the company. RODWELL, Martin Keith is a Director of the company. The company operates in "Buying and selling of own real estate".


noble horse properties Key Finiance

LIABILITIES £0.82k
-100%
CASH £347.9k
+47%
TOTAL ASSETS £347.9k
+41%
All Financial Figures

Current Directors

Director
NOVICK, Carly
Appointed Date: 06 September 2013
42 years old

Director
RODWELL, Martin Keith
Appointed Date: 04 January 2017
64 years old

Persons With Significant Control

Mrs Carly Novick
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dennis Isaac Warwick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas Oliver Jack Warwick
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE HORSE PROPERTIES LIMITED Events

05 Jan 2017
Appointment of Mr Martin Keith Rodwell as a director on 4 January 2017
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

17 Dec 2016
Change of share class name or designation
17 Dec 2016
Particulars of variation of rights attached to shares
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 0 more events
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 300

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)