THE NOBLE COLLECTION (UK) LIMITED
LONDON TEMWOOD LIMITED

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Company number 05621320
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016. The most likely internet sites of THE NOBLE COLLECTION (UK) LIMITED are www.thenoblecollectionuk.co.uk, and www.the-noble-collection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Noble Collection Uk Limited is a Private Limited Company. The company registration number is 05621320. The Noble Collection Uk Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of The Noble Collection Uk Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . AL SAIGH, Majid Yousef Fares is a Director of the company. Secretary SALLOUM, Rola has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
AL SAIGH, Majid Yousef Fares
Appointed Date: 16 January 2006
57 years old

Resigned Directors

Secretary
SALLOUM, Rola
Resigned: 31 August 2010
Appointed Date: 16 January 2006
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 16 January 2006
Appointed Date: 15 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 14 November 2005
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 15 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2005
Appointed Date: 14 November 2005

THE NOBLE COLLECTION (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
07 Apr 2016
Director's details changed for Mr Majid Yousef Fares Al Saigh on 18 February 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 40
...
... and 35 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
14 Nov 2005
Incorporation

THE NOBLE COLLECTION (UK) LIMITED Charges

4 August 2008
Rent deposit deed
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Mount Eden Land Limted
Description: Monies from time to time standing to the credit of a…

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