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Noble House Investments Limited (No: 08294362)

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Status: Active

Incorporated: 15-Nov-2012

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 21-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963   From: Nov-2012  )

Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963   From: Nov-2012  )

Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963   From: Nov-2012  )

Current Director: JAI MONTANARO ( DOB: Jun-1965   From: Nov-2012  )

Current Director: JAI MONTANARO ( DOB: Jun-1965   From: Nov-2012  )

Current Secretary: CHIRAG PATEL (   From: Nov-2012  )

Resigned Director: RUSSELL GEORGE KILIKITA ( DOB: Jul-1960   From: Nov-2012   To: Mar-2013  )

Resigned Director: MARTINA KILKITA (   From: Nov-2012   To: Mar-2013  )

Resigned Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963   From: Nov-2012   To: Nov-2012  )

Persons of Significant Control:

Mr Frank Carlos Montanaro, Unit 1 25-26 Enford Street, London, W1H 1DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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