DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Noble House Properties LTD

Adresa
Unit 1
25-26 Enford Street
London
W1H 1DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. listopad 2020
Company Register Name Noble House Properties Limited
Company Register Address 55 Baker Street
London
W1U 7EU
Company No. 03200860 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fcm Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Montanaro, Frank Carlos London, United Kingdom Status: Active Notified: 21/05/1996 Date of Birth: 10/1963 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Chirag Rajendraprasad London, United Kingdom Status: Active Notified: 30/11/2007 Date of Birth: 11/1975 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 146 Caledonian Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 08989109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chippenham Road Limited Status: Active Notified: 03/12/2019 Companies House Number: 11707445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Noble House (Middlesex Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00477266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Noble House Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07655177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Noble House Projects Limited Status: Active Notified: 01/12/2017 Companies House Number: 10024190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Packington Estates Limited Status: Ceased Notified: 28/02/2018 Ceased: 31/01/2020 Companies House Number: 11229070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors