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Officers10

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NOBLE HOUSE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 1992 (32 years ago)

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Summary

NameNOBLE HOUSE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02678686
LEI Code
  • 21380069TAK5RA252Y36
Incorporation Date17 Jan 1992 (32 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualUnited Kingdom

THE NOBLE HOUSE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Storey, Elizabeth

Director


Appointed on17 Jan 1992

Resigned on20 Jul 2006

individual

IndividualUnited Kingdom

Montanaro, Frank Carlos

Director


Appointed on17 Jan 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patel, Chirag Rajendraprasad

Secretary


Appointed on30 Nov 2007

individual

IndividualUnited Kingdom

Elk Company Secretaries Limited

nominee-secretary


Appointed on17 Jan 1992

Resigned on17 Jan 1992

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Documents

DateNameTypeDocument
25 Oct 2022Accounts with accounts type total exemption fullAAView
12 Jan 2022Confirmation statement with no updatesCS01View
04 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges82
  • Outstanding25
  • Satisfied57

Identification numbers

Data from the LEI register
  • 21380069TAK5RA252Y36
  • Legal nameNOBLE HOUSE HOLDINGS LIMITED
  • Registration date28 Mar 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Feb 2024
  • Next renewal12 Apr 2025

Related companies by officers

Frequently asked questions

Where is NOBLE HOUSE HOLDINGS LIMITED's headquarters?

NOBLE HOUSE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 55 BAKER STREET, W1U 7EU

What is NOBLE HOUSE HOLDINGS LIMITED's industry?

NOBLE HOUSE HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was NOBLE HOUSE HOLDINGS LIMITED started?

NOBLE HOUSE HOLDINGS LIMITED was started in 1992

What is the LEI number of NOBLE HOUSE HOLDINGS LIMITED?

NOBLE HOUSE HOLDINGS LIMITED LEI number is 21380069TAK5RA252Y36

Sources: Companies House