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NOBLE HOUSE HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02678686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Geschäftsführung
- MONTANARO, Frank Carlos
- Prokuristen
- PATEL, Chirag Rajendraprasad
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1992
- Alter der Firma 1992-01-17 32 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- The Noble House Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOBLE HOUSE PROPERTIES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380069TAK5RA252Y36
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2013-01-17
- Jahresmeldung
- Fälligkeit: 2022-01-26
- Letzte Einreichung: 2021-01-12
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NOBLE HOUSE HOLDINGS LIMITED Firmenbeschreibung
- NOBLE HOUSE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02678686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1992 registriert. NOBLE HOUSE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOBLE HOUSE PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.01.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern NOBLE HOUSE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Noble House Holdings Limited - 55 Baker Street, London, W1U 7EU, United Kingdom, Grossbritannien
- 1992-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-25) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
-
accounts-with-accounts-type-small (2017-11-07) - AA
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resolution (2017-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
-
accounts-with-accounts-type-full (2015-11-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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auditors-resignation-company (2015-07-10) - AUD
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
-
accounts-with-accounts-type-full (2014-11-10) - AA
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
-
change-person-director-company-with-change-date (2014-08-18) - CH01
-
change-person-director-company-with-change-date (2014-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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resolution (2013-05-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-10-29) - MR04
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accounts-with-accounts-type-full (2013-11-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
-
change-person-director-company-with-change-date (2012-06-14) - CH01
-
legacy (2012-06-14) - MG01
-
legacy (2012-06-07) - MG01
-
legacy (2012-04-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-01) - AA
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legacy (2010-09-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
-
accounts-with-accounts-type-full (2009-12-01) - AA
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288b
-
legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-11-30) - AA
-
legacy (2007-03-15) - 288a
-
legacy (2007-03-15) - 288b
-
legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 363a
-
legacy (2006-02-08) - 395
-
legacy (2006-07-18) - 395
-
legacy (2006-08-03) - 288a
-
legacy (2006-07-26) - 288b
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accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 363s
-
legacy (2005-02-23) - 288c
-
accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-01-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 395
-
accounts-with-accounts-type-full (2003-08-16) - AA
-
legacy (2003-01-29) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 395
-
legacy (2002-05-14) - 395
-
legacy (2002-02-07) - 363s
-
accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-11-15) - 288c
-
legacy (2002-07-11) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-02-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 395
-
legacy (2000-01-13) - 403a
-
legacy (2000-10-04) - 395
-
accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-03-08) - 363a
-
legacy (2000-03-08) - 288c
-
legacy (2000-02-03) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 363a
-
legacy (1999-04-19) - 287
-
legacy (1999-12-15) - 395
-
accounts-with-accounts-type-full (1999-08-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-11) - 403a
-
legacy (1998-08-11) - 395
-
legacy (1998-08-08) - 395
-
legacy (1998-08-06) - 395
-
legacy (1998-07-25) - 403a
-
accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-02-06) - 363a
-
legacy (1998-02-18) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
-
legacy (1997-04-03) - 395
-
legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-19) - 395
-
legacy (1996-02-04) - 363s
-
legacy (1996-04-16) - 395
-
legacy (1996-05-21) - 395
-
legacy (1996-05-30) - 395
-
legacy (1996-11-25) - 395
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certificate-change-of-name-company (1996-06-04) - CERTNM
-
legacy (1996-08-24) - 395
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accounts-with-accounts-type-full (1996-10-23) - AA
-
legacy (1996-05-23) - 395
keyboard_arrow_right 1995
-
legacy (1995-06-02) - 403a
-
legacy (1995-04-07) - 395
-
legacy (1995-02-01) - 363s
-
legacy (1995-01-26) - 395
-
legacy (1995-01-23) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-31) - 395
-
legacy (1995-12-29) - 395
-
legacy (1995-12-22) - 395
-
legacy (1995-11-09) - 395
-
legacy (1995-11-06) - 395
-
legacy (1995-10-23) - 395
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accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-12-14) - 395
-
legacy (1995-08-18) - 395
keyboard_arrow_right 1994
-
legacy (1994-06-14) - 395
-
legacy (1994-02-01) - 363s
-
legacy (1994-04-20) - 395
-
legacy (1994-05-16) - 395
-
legacy (1994-05-24) - 395
-
legacy (1994-05-31) - 395
-
legacy (1994-06-08) - 395
-
legacy (1994-08-01) - 395
-
legacy (1994-02-19) - 403a
-
legacy (1994-08-12) - 395
-
legacy (1994-08-19) - 395
-
legacy (1994-08-22) - 395
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accounts-with-accounts-type-small (1994-11-22) - AA
-
legacy (1994-12-07) - 395
-
legacy (1994-12-08) - 395
-
legacy (1994-12-15) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-22) - 363s
-
legacy (1993-02-08) - 395
-
legacy (1993-04-01) - 395
-
legacy (1993-04-21) - 403a
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-04-27) - 395
-
legacy (1993-07-22) - 395
-
legacy (1993-09-24) - 395
-
legacy (1993-12-09) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 88(2)R
-
legacy (1992-01-28) - 287
-
legacy (1992-01-28) - 288
-
legacy (1992-04-11) - 395
-
legacy (1992-07-16) - 395
-
legacy (1992-08-25) - 395
-
legacy (1992-12-10) - 395
-
legacy (1992-09-17) - 287
-
legacy (1992-11-14) - 395
-
legacy (1992-11-14) - 403a
-
legacy (1992-11-24) - 395
-
legacy (1992-12-05) - 403a
-
legacy (1992-09-11) - 395
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incorporation-company (1992-01-17) - NEWINC