HOUSE OF THE NOBLEMAN LTD
LONDON RNA ART LTD

Hellopages » Greater London » Westminster » W1D 1LP

Company number 07383382
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Richard Phillip Wadhams as a director on 24 February 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOUSE OF THE NOBLEMAN LTD are www.houseofthenobleman.co.uk, and www.house-of-the-nobleman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. House of The Nobleman Ltd is a Private Limited Company. The company registration number is 07383382. House of The Nobleman Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of House of The Nobleman Ltd is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £67.04k. It is £-102.89k against last year. The cash in hand is £53.1k. It is £46.14k against last year. And the total assets are £152.83k, which is £113.14k against last year. HOGBENS DUNPHY SECRETARIES LIMITED is a Secretary of the company. IONINA-GOLEMBIOVSKAYA, Victoria is a Director of the company. WADHAMS, Richard Phillip is a Director of the company. Director BRAYSHAW, Steven has been resigned. Director IONINA, Victoria has been resigned. The company operates in "Operation of arts facilities".


house of the nobleman Key Finiance

LIABILITIES £67.04k
-61%
CASH £53.1k
+663%
TOTAL ASSETS £152.83k
+285%
All Financial Figures

Current Directors

Secretary
HOGBENS DUNPHY SECRETARIES LIMITED
Appointed Date: 21 September 2010
Director
IONINA-GOLEMBIOVSKAYA, Victoria
Appointed Date: 10 July 2013
43 years old
Director
WADHAMS, Richard Phillip
Appointed Date: 24 February 2017
58 years old

Resigned Directors

Director
BRAYSHAW, Steven
Resigned: 14 January 2015
Appointed Date: 09 March 2012
60 years old
Director
IONINA, Victoria
Resigned: 09 March 2012
Appointed Date: 21 September 2010
43 years old

Persons With Significant Control

Victoria Ionina-Golembiovskaya
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF THE NOBLEMAN LTD Events

27 Feb 2017
Appointment of Mr Richard Phillip Wadhams as a director on 24 February 2017
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 12 more events
09 Mar 2012
Termination of appointment of Victoria Ionina as a director
22 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
12 Apr 2011
Company name changed rna art LTD\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-09
12 Apr 2011
Change of name notice
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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