NOBLELINK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HG

Company number 01935717
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of NOBLELINK LIMITED are www.noblelink.co.uk, and www.noblelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Noblelink Limited is a Private Limited Company. The company registration number is 01935717. Noblelink Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Noblelink Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. . WALLER, Christopher Richard is a Secretary of the company. EVANS, Stephen William is a Director of the company. HENDERSON, Ronald is a Director of the company. KALLEN, Martin is a Director of the company. PERRISS, John Randolph is a Director of the company. WHITTLE, Keith Brian is a Director of the company. Secretary MACDONALD, Ian Norman has been resigned. Secretary SEYFRIED, John Leonard has been resigned. Director CARVALHO, Horacio Luis De Brito has been resigned. Director DIXON, James Henry has been resigned. Director MACDONALD, Ian Norman has been resigned. Director WHITTLE, Margaretha Maria has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLER, Christopher Richard
Appointed Date: 29 March 1996
Director
EVANS, Stephen William

76 years old
Director
HENDERSON, Ronald
Appointed Date: 01 August 1991
79 years old
Director
KALLEN, Martin
Appointed Date: 29 January 2003
89 years old
Director
PERRISS, John Randolph

85 years old
Director
WHITTLE, Keith Brian

86 years old

Resigned Directors

Secretary
MACDONALD, Ian Norman
Resigned: 28 February 1996
Secretary
SEYFRIED, John Leonard
Resigned: 28 February 1996
Director
CARVALHO, Horacio Luis De Brito
Resigned: 31 December 2006
Appointed Date: 29 January 2003
79 years old
Director
DIXON, James Henry
Resigned: 15 September 2003
Appointed Date: 29 January 2003
80 years old
Director
MACDONALD, Ian Norman
Resigned: 28 February 1996
76 years old
Director
WHITTLE, Margaretha Maria
Resigned: 01 August 1991
80 years old

Persons With Significant Control

Mr Martin Kallen
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLELINK LIMITED Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 7,102,111
24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 207 more events
01 Feb 1988
New director appointed
20 Oct 1987
Return made up to 31/12/86; full list of members
06 Sep 1987
Registered office changed on 06/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1985
Incorporation

NOBLELINK LIMITED Charges

29 May 1990
Debenture
Delivered: 5 June 1990
Status: Satisfied on 23 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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