Company information:
Noble House Projects Limited (No: 10024190)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2016
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RUSSELL GEORGE KILIKITA ( DOB: Jul-1960 From: Dec-2017 )
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2016 )
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2016 )
Current Director: FRANK CARLOS MONTANARO ( DOB: Oct-1963 From: Feb-2016 )
Current Secretary: CHIRAG PATEL ( From: Dec-2017 )
Persons of Significant Control:
Rgk Properties Limited, Solar House 282 Chase Road, London, N14 6NZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-01)
Noble House Properties Limited, Solar House 282 Chase Road, London, N14 6NZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-01)
Mr Frank Carlos Montanaro, 5 Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-01)