Company number 10302179
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Current accounting period extended from 31 July 2017 to 31 December 2017; Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016; Termination of appointment of Primary Management Limited as a director on 7 September 2016. The most likely internet sites of NOBLE BRIT ONE LIMITED are www.noblebritone.co.uk, and www.noble-brit-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Noble Brit One Limited is a Private Limited Company.
The company registration number is 10302179. Noble Brit One Limited has been working since 29 July 2016.
The present status of the company is Active. The registered address of Noble Brit One Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. KOWALSKI, Adam Richard is a Director of the company. Director LE POIDEVIN, Geoffrey David has been resigned. Director PRIMARY MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 02 September 2016
Resigned Directors
Director
PRIMARY MANAGEMENT LIMITED
Resigned: 07 September 2016
Appointed Date: 29 July 2016
Persons With Significant Control
Princess Fahda Bint Abdullah Bin Abdulaziz Al Saud
Notified on: 29 July 2016
75 years old
Nature of control: Has significant influence or control
NOBLE BRIT ONE LIMITED Events
14 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2016
Appointment of Citco Management (Uk) Limited as a secretary on 2 September 2016
13 Sep 2016
Termination of appointment of Primary Management Limited as a director on 7 September 2016
13 Sep 2016
Termination of appointment of Geoffrey David Le Poidevin as a director on 7 September 2016
13 Sep 2016
Appointment of Adam Richard Kowalski as a director on 7 September 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
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Model articles adopted