NOBLE MERCHANTS LIMITED
HARROW NOBLE WINES LIMITED

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Company number 05167531
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address AMBA HOUSE 4TH FLOOR, KINGS SUITE 15 COLLEGE ROAD, HARROW, MIDDX, HA1 1BA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Rajendra Khamar as a director on 15 December 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of NOBLE MERCHANTS LIMITED are www.noblemerchants.co.uk, and www.noble-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Noble Merchants Limited is a Private Limited Company. The company registration number is 05167531. Noble Merchants Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Noble Merchants Limited is Amba House 4th Floor Kings Suite 15 College Road Harrow Middx Ha1 1ba. . KHAMAR, Jayesh is a Secretary of the company. KHAMAR, Jayesh is a Director of the company. KHAMAR, Rajendra is a Director of the company. KHAMAR, Samir is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KHAMAR, Jayesh
Appointed Date: 01 July 2004
Director
KHAMAR, Jayesh
Appointed Date: 01 April 2011
61 years old
Director
KHAMAR, Rajendra
Appointed Date: 15 December 2016
73 years old
Director
KHAMAR, Samir
Appointed Date: 01 July 2004
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Jayesh Khamar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samir Khamar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE MERCHANTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Rajendra Khamar as a director on 15 December 2016
05 Aug 2016
Confirmation statement made on 1 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 31 more events
27 Jul 2004
New secretary appointed
20 Jul 2004
New director appointed
08 Jul 2004
Secretary resigned
08 Jul 2004
Director resigned
01 Jul 2004
Incorporation

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