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5-9 City Garden Row Limited LONDON

Founded in 2008, 5-9 City Garden Row, classified under reg no. 06628611 is an active company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 19th November 2012 5-9 City Garden Row Limited is no longer carrying the name Armchair Homes.

There is a single director in the company at the moment - Frank M., appointed on 24 June 2008. In addition, a secretary was appointed - Chirag P., appointed on 24 June 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Cynthia B. who worked with the the company until 24 June 2008.

5-9 City Garden Row Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06628611
Date of Incorporation Tue, 24th Jun 2008
Industry Development of building projects
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (252 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Frank M.

Position: Director

Appointed: 24 June 2008

Chirag P.

Position: Secretary

Appointed: 24 June 2008

Russell K.

Position: Director

Appointed: 24 June 2008

Resigned: 12 April 2013

Helen C.

Position: Director

Appointed: 24 June 2008

Resigned: 24 June 2008

Cynthia B.

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Noble House Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Noble House Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Noble House Investments Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08294362
Notified on 7 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Noble House Group Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03426723
Notified on 6 April 2016
Ceased on 7 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Armchair Homes November 19, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 066286110008, created on Friday 31st January 2025
filed on: 3rd, February 2025 		Free Download (39 pages)

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