Noble House Projects Limited

10024190

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 24/02/2016

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Frank Carlos Montanaro

director · Since 24/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Patel

secretary · Since 01/12/2017

Mr Russell George Kilikita

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Persons with Significant Control

Rgk Properties Limited

25–50% shares

25–50% votes

Solar House, 282 Chase Road, London, N14 6NZ

Reg: 08460203 · Companies House · Limited By Shares

Notified 01/12/2017

Noble House Properties Limited

25–50% shares

25–50% votes

55, Baker Street, London, W1U 7EU

Reg: 3200860 · Companies House · Limited By Shares

Notified 01/12/2017

Former PSCs

Mr Frank Carlos Montanaro

Ceased 01/12/2017

Charges6 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 12/10/2021Registered 14/10/2021

Charge

outstanding

INVESTEC BANK PLC

Created 31/10/2019Registered 05/11/2019

Charge

outstanding

INVESTEC BANK PLC

Created 13/08/2019Registered 15/08/2019

Charge

outstanding

INVESTEC BANK PLC

Created 13/08/2019Registered 15/08/2019

Charge

outstanding

INVESTEC BANK PLC

Created 02/02/2018Registered 06/02/2018

Charge

outstanding

INVESTEC BANK PLC

Created 02/02/2018Registered 06/02/2018