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Noble House Properties Limited

03200860

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 20/05/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Frank Carlos Montanaro

director · Since 21/05/1996

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Rajendraprasad Patel

secretary · Since 30/11/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Persons with Significant Control

Fcm Property Group Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08463297 · Companies House · Limited By Shares

Notified 11/02/2025

Former PSCs

Fcm Trading Limited

Ceased 11/02/2025

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 31/10/2022Registered 09/06/2023
Charge
outstanding

INVESTEC BANK PLC

Created 05/08/2022Registered 10/08/2022
Charge
outstanding

INVESTEC BANK PLC

Created 30/06/2020Registered 13/07/2020
Charge
outstanding

INVESTEC BANK PLC

Created 14/01/2020Registered 17/01/2020