NOBLE MACMILLAN LIMITED
LONDON CONTINENTAL SHELF 420 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 06167803
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, 2 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Mark Leslie Vivian Esiri as a secretary on 10 January 2017; Termination of appointment of Mark Leslie Vivian Esiri as a director on 10 January 2017. The most likely internet sites of NOBLE MACMILLAN LIMITED are www.noblemacmillan.co.uk, and www.noble-macmillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Macmillan Limited is a Private Limited Company. The company registration number is 06167803. Noble Macmillan Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Noble Macmillan Limited is Ground Floor 2 Kensington Square London United Kingdom W8 5ep. . FLEMING, Thomas Mungo is a Director of the company. Secretary ESIRI, Mark Leslie Vivian has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ESIRI, Mark Leslie Vivian has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLEMING, Thomas Mungo
Appointed Date: 25 July 2007
54 years old

Resigned Directors

Secretary
ESIRI, Mark Leslie Vivian
Resigned: 10 January 2017
Appointed Date: 25 July 2007

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 19 March 2007

Director
ESIRI, Mark Leslie Vivian
Resigned: 10 January 2017
Appointed Date: 25 July 2007
61 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 25 July 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOBLE MACMILLAN LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Jan 2017
Termination of appointment of Mark Leslie Vivian Esiri as a secretary on 10 January 2017
16 Jan 2017
Termination of appointment of Mark Leslie Vivian Esiri as a director on 10 January 2017
05 Jan 2017
Partial exemption accounts made up to 31 March 2016
14 Apr 2016
Registered office address changed from Suite 303 Regus High Street Kensington 239 Kensington High Street London W8 6SN United Kingdom to Ground Floor 2 Kensington Square London W8 5EP on 14 April 2016
...
... and 46 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Secretary resigned
14 Aug 2007
Director resigned
14 Aug 2007
Registered office changed on 14/08/07 from: 7 spa road london SE16 3QQ
19 Mar 2007
Incorporation