NOBLE INVESTMENTS (UK) LIMITED
LONDON SALTMARK PLC DIRECT MESSAGE PLC

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 04075304
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, ENGLAND, WC2R 0LX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Termination of appointment of Seth John Freeman as a director on 22 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 179,263.2 ; Register(s) moved to registered inspection location C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX. The most likely internet sites of NOBLE INVESTMENTS (UK) LIMITED are www.nobleinvestmentsuk.co.uk, and www.noble-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble Investments Uk Limited is a Private Limited Company. The company registration number is 04075304. Noble Investments Uk Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Noble Investments Uk Limited is Stanley Gibbons Limited 399 Strand London England Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Secretary NEWTON, Roger has been resigned. Secretary O'LEARY, Denis Anthony has been resigned. Director ALLEN, Jasper Hugh John has been resigned. Director BALDWIN, Albert Henry Edward has been resigned. Director BONHAM, Nicholas has been resigned. Director DANIELS, Charles James has been resigned. Director DUNNOOS, Elie has been resigned. Director DYSON, Anthony Victor has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director FREEMAN, Seth John has been resigned. Director FULLER, Nigel Edward has been resigned. Director GOLDBART, Ian Gregory has been resigned. Director LOULAKAKIS, Dimitri Gregory has been resigned. Director LUDWIG, Stephan Carl Eduard has been resigned. Director MCDONALD, Robert Kean has been resigned. Director MEYER, Michael Siegfried has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director NEWTON, Roger has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 25 May 2016
Director
GEE, Anthony Michael
Appointed Date: 15 September 2015
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 15 September 2015
70 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 November 2000
Appointed Date: 15 September 2000
Secretary
BAKER, Edward Matthew Scott
Resigned: 17 November 2000
Appointed Date: 15 September 2000
Secretary
MOLLEKIN, Stuart James
Resigned: 17 October 2007
Appointed Date: 05 July 2004
Secretary
MOLLEKIN, Stuart James
Resigned: 29 August 2003
Appointed Date: 17 November 2000
Secretary
NEWTON, Roger
Resigned: 05 July 2004
Appointed Date: 29 August 2003
Secretary
O'LEARY, Denis Anthony
Resigned: 25 May 2016
Appointed Date: 17 October 2007
Director
ALLEN, Jasper Hugh John
Resigned: 20 November 2013
Appointed Date: 04 January 2001
74 years old
Director
BALDWIN, Albert Henry Edward
Resigned: 20 November 2013
Appointed Date: 28 November 2005
76 years old
Director
BONHAM, Nicholas
Resigned: 17 December 2008
Appointed Date: 06 September 2004
77 years old
Director
DANIELS, Charles James
Resigned: 20 May 2003
Appointed Date: 03 March 2003
90 years old
Director
DUNNOOS, Elie
Resigned: 20 November 2013
Appointed Date: 19 October 2007
84 years old
Director
DYSON, Anthony Victor
Resigned: 05 September 2003
Appointed Date: 04 January 2001
80 years old
Director
FLOYD, Peter John Laurence
Resigned: 10 March 2016
Appointed Date: 18 December 2012
69 years old
Director
FREEMAN, Seth John
Resigned: 22 December 2016
Appointed Date: 19 October 2007
50 years old
Director
FULLER, Nigel Edward
Resigned: 31 May 2002
Appointed Date: 21 December 2000
76 years old
Director
GOLDBART, Ian Gregory
Resigned: 16 November 2015
Appointed Date: 16 October 2003
62 years old
Director
LOULAKAKIS, Dimitri Gregory
Resigned: 17 December 2014
Appointed Date: 16 October 2003
91 years old
Director
LUDWIG, Stephan Carl Eduard
Resigned: 15 September 2015
Appointed Date: 18 December 2012
60 years old
Director
MCDONALD, Robert Kean
Resigned: 07 January 2013
Appointed Date: 27 February 2003
62 years old
Director
MEYER, Michael Siegfried
Resigned: 25 February 2003
Appointed Date: 30 May 2002
75 years old
Director
MOLLEKIN, Stuart James
Resigned: 20 November 2013
Appointed Date: 12 September 2005
65 years old
Director
MOLLEKIN, Stuart James
Resigned: 25 February 2003
Appointed Date: 17 November 2000
65 years old
Director
NEWTON, Roger
Resigned: 05 July 2004
Appointed Date: 17 November 2000
79 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 15 September 2000

NOBLE INVESTMENTS (UK) LIMITED Events

22 Dec 2016
Termination of appointment of Seth John Freeman as a director on 22 December 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 179,263.2
06 Jun 2016
Register(s) moved to registered inspection location C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX
06 Jun 2016
Register inspection address has been changed from C/O Capita Registrars Northern House Pennistone Road Fenay Bridge Huddersfield West Yorkshire HD8 0LA England to C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX
25 May 2016
Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 25 May 2016
...
... and 180 more events
01 Dec 2000
Secretary resigned
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
New director appointed
01 Dec 2000
Registered office changed on 01/12/00 from: 100 barbirolli square manchester lancashire M2 3AB
15 Sep 2000
Incorporation

NOBLE INVESTMENTS (UK) LIMITED Charges

1 October 2015
Charge code 0407 5304 0005
Delivered: 12 October 2015
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0407 5304 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
25 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Private Clients International Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Supplemental security agreement
Delivered: 13 November 2001
Status: Satisfied on 12 April 2003
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the intellectual property…
5 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied on 12 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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