NOBLE ESTATES LIMITED

Profile NOBLE ESTATES LIMITED

Actual on 01.09.2020
Company name
NOBLE ESTATES LIMITED
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Company number
03919975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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PSC and Officers NOBLE ESTATES LIMITED

Officers

(as of 07.04.2020)

ANTONIADES, George Ermis
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: 282 Chase Road, United Kingdom, London, N14 6NZ, Solar House
Nationality: British
Role: Secretary
Occupation: Director
ANTONIADES, George Ermis
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: 282 Chase Road, United Kingdom, London, N14 6NZ, Solar House
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
ANTONIADOU, Kyriakoulla
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: 282 Chase Road, London, N14 6NZ, Solar House
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr George Ermis Antoniades
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Solar House
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kyriakoulla Antoniadou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, Solar House
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent