NOBLEPOINT LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX
Company number 04350708
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of NOBLEPOINT LIMITED are www.noblepoint.co.uk, and www.noblepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noblepoint Limited is a Private Limited Company. The company registration number is 04350708. Noblepoint Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Noblepoint Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . GADILHE, Iris is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TOPPER, Alan has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WALSH, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GADILHE, Iris
Appointed Date: 21 April 2011
Director
HARRIS, Richard Michael
Appointed Date: 29 January 2002
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 10 January 2002
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 29 January 2002
Secretary
WILLIAMS, Hugh Grainger
Resigned: 21 April 2011
Appointed Date: 29 January 2010
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 January 2002
Appointed Date: 10 January 2002
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 29 January 2002
88 years old

Persons With Significant Control

Barbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLEPOINT LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
30 May 2015
Total exemption full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 36 more events
08 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
31 Jan 2002
Registered office changed on 31/01/02 from: 120 east road london N1 6AA
10 Jan 2002
Incorporation

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