Company number 07855497
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 55A WELBECK STREET, LONDON, W1G 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 390
. The most likely internet sites of NOOBY INVESTMENTS LIMITED are www.noobyinvestments.co.uk, and www.nooby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Nooby Investments Limited is a Private Limited Company.
The company registration number is 07855497. Nooby Investments Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Nooby Investments Limited is 55a Welbeck Street London W1g 9xq. . SHAH, Rohin Raja is a Director of the company. THANKI, Nirmala is a Director of the company. Director HINKS, Timothy William has been resigned. Director KAHAN, Barbara Z has been resigned. Director WOOD, Justin Trent has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 21 November 2011
Appointed Date: 21 November 2011
94 years old
Director
WOOD, Justin Trent
Resigned: 13 December 2011
Appointed Date: 22 November 2011
49 years old
NOOBY INVESTMENTS LIMITED Events
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 13 more events
24 Nov 2011
Appointment of Nirmala Thanki as a director on 22 November 2011
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ANNOTATION
Clarification a second filed AP01 was registered on 20TH January 2015
24 Nov 2011
Appointment of Timothy Hinks as a director
24 Nov 2011
Appointment of Mr Rohin Raja Shah as a director
23 Nov 2011
Termination of appointment of Barbara Kahan as a director
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)