NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4PU

Company number 05270025
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registration of charge 052700250003, created on 16 October 2016; Registration of charge 052700250002, created on 14 October 2016. The most likely internet sites of NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED are www.noblepropertydevelopmentmanagement.co.uk, and www.noble-property-development-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Noble Property Development Management Limited is a Private Limited Company. The company registration number is 05270025. Noble Property Development Management Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Noble Property Development Management Limited is 147 Cranbrook Road Ilford Essex Ig1 4pu. The company`s financial liabilities are £851.9k. It is £14.54k against last year. The cash in hand is £0.47k. It is £-0.06k against last year. And the total assets are £0.47k, which is £-0.06k against last year. JELAL, Zeynep is a Secretary of the company. JELAL, Celal is a Director of the company. Secretary FIKRET, Hasan has been resigned. Director BURMALI, Cevat has been resigned. Director FIKRET, Hasan has been resigned. Director GIORNAZI, Suleiman Sharef has been resigned. Director TUMI, Abdulhamid Hamid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


noble property development & management Key Finiance

LIABILITIES £851.9k
+1%
CASH £0.47k
-12%
TOTAL ASSETS £0.47k
-12%
All Financial Figures

Current Directors

Secretary
JELAL, Zeynep
Appointed Date: 18 July 2008
Director
JELAL, Celal
Appointed Date: 18 July 2008
42 years old

Resigned Directors

Secretary
FIKRET, Hasan
Resigned: 18 July 2008
Appointed Date: 26 October 2004
Director
BURMALI, Cevat
Resigned: 05 February 2007
Appointed Date: 26 October 2004
65 years old
Director
FIKRET, Hasan
Resigned: 18 July 2008
Appointed Date: 05 November 2004
66 years old
Director
GIORNAZI, Suleiman Sharef
Resigned: 18 July 2008
Appointed Date: 27 September 2005
70 years old
Director
TUMI, Abdulhamid Hamid
Resigned: 18 July 2008
Appointed Date: 27 September 2005
71 years old

Persons With Significant Control

Mr Celal Jelal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 26 October 2016 with updates
18 Oct 2016
Registration of charge 052700250003, created on 16 October 2016
18 Oct 2016
Registration of charge 052700250002, created on 14 October 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 34 more events
11 Oct 2005
New director appointed
11 Oct 2005
Director's particulars changed
18 Nov 2004
Registered office changed on 18/11/04 from: 5-15 cromer street london WC1 8LS
18 Nov 2004
New director appointed
26 Oct 2004
Incorporation

NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED Charges

16 October 2016
Charge code 0527 0025 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 242 high road, wood green, london N22…
14 October 2016
Charge code 0527 0025 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at charlie browns, 242 high road, london N22…
6 March 2009
Legal mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: F/H property k/a charlie browns 242 high road wood green…

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