NOBLE ASSET VENTURES LTD

Profile NOBLE ASSET VENTURES LTD

Actual on 01.07.2021
Company name
NOBLE ASSET VENTURES LTD
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Company number
05553856
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
445 ALDBOROUGH ROAD SOUTH, SEVEN KINGS, ESSEX, ILFORD, REDBRIDGE, IG3 8JN
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PSC and Officers NOBLE ASSET VENTURES LTD

Officers

(as of 20.09.2020)

HASAN, Nekhat Naved
Status: Active
Appointed on: Monday, 05 September 2005
Correspondence address: 445 Aldborough Road South, Seven Kings, Ilford, Redbridge, Essex, IG3 8JN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HASAN, Aqila Bano
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 01 October 2012
Correspondence address: 445 Aldborough Road South, Seven Kings, Ilford, Redbridge, Essex, IG3 8JN
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Electronics Technician
Country of residence: United Kingdom
HASAN, Naved
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Saturday, 03 October 2009
Correspondence address: 445 Aldborough Road South, Seven Kings, Ilford, Redbridge, Essex, IG3 8JN
Role: Secretary
HASAN, Naved
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Saturday, 03 October 2009
Correspondence address: 445 Aldborough Road South, Seven Kings, Ilford, Redbridge, Essex, IG3 8JN
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
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Person with significant control

(as of 01.06.2021)

Mrs Nekhat Naved Hasan
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Ilford, Redbridge, Essex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Nekhat Naved Hasan
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Ilford, Redbridge, Essex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control