Company number 03510315
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, UNITED KINGDOM, W1G 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Abaco Secretaries Limited as a secretary on 1 August 2016. The most likely internet sites of NOBLELINK (ITALY) LIMITED are www.noblelinkitaly.co.uk, and www.noblelink-italy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Noblelink Italy Limited is a Private Limited Company.
The company registration number is 03510315. Noblelink Italy Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of Noblelink Italy Limited is 39a Welbeck Street London United Kingdom W1g 8dh. The company`s financial liabilities are £61.91k. It is £-0.9k against last year. And the total assets are £411.28k, which is £0k against last year. STACCHINI, Paola is a Secretary of the company. PRESTON, Flaviano is a Director of the company. Secretary HALL, Gillian has been resigned. Secretary ABACO SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HALL, Robin has been resigned. Director HAZEBROEK, Ernest Francis has been resigned. Director PRIEST, Martin Roy has been resigned. Director WALLER, Christopher Richard has been resigned. Director ANDROS MANAGEMENT LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
noblelink (italy) Key Finiance
LIABILITIES
£61.91k
-2%
CASH
n/a
TOTAL ASSETS
£411.28k
All Financial Figures
Current Directors
Resigned Directors
Secretary
HALL, Gillian
Resigned: 24 November 2014
Appointed Date: 23 February 1998
Secretary
ABACO SECRETARIES LIMITED
Resigned: 01 August 2016
Appointed Date: 24 November 2014
Nominee Secretary
JPCORS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
HALL, Robin
Resigned: 24 October 2008
Appointed Date: 01 March 2000
87 years old
Director
ANDROS MANAGEMENT LIMITED
Resigned: 01 August 2016
Appointed Date: 24 November 2014
Nominee Director
JPCORD LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr Flaviano Preston
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
NOBLELINK (ITALY) LIMITED Events
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Abaco Secretaries Limited as a secretary on 1 August 2016
05 Aug 2016
Termination of appointment of Andros Management Limited as a director on 1 August 2016
05 Aug 2016
Termination of appointment of Martin Roy Priest as a director on 1 August 2016
...
... and 71 more events
17 Mar 1998
New director appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
18 Feb 1998
Registered office changed on 18/02/98 from: 17 city business centre lower road london SE16 1AA
13 Feb 1998
Incorporation