NOBLE HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No03200860
- Age29 years 2 months Incorporated 20 May 1996
- Officers2
Address
55 Baker Street, London, W1U 7EU, United Kingdom
NOBLE HOUSE PROPERTIES LIMITED is an active company incorporated on 20 May 1996 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2025
Notification Of A Person With Significant Control
4 Months Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 May 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 May 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 May 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Chirag Rajendraprasad | secretary | 30 Nov 2007 | |
| MONTANARO, Frank Carlos | director | Oct 1963 | 21 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fcm Property Group Limited | 11 Feb 2025 | |
| Fcm Trading Limited | 06 Apr 2016 |
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