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Noblelink Limited LONDON

Noblelink started in year 1985 as Private Limited Company with registration number 01935717. The Noblelink company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at C/o William Evans And Partners. Postal code: W1H 4HG.

At the moment there are 3 directors in the the firm, namely Ian M., Martin K. and Stephen E.. In addition one secretary - Christopher W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 28 February 1996.

Noblelink Limited Address / Contact

Office Address C/o William Evans And Partners
Office Address2 20 Harcourt Street
Town London
Post code W1H 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01935717
Date of Incorporation Fri, 2nd Aug 1985
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Ian M.

Position: Director

Appointed: 21 December 2017

Martin K.

Position: Director

Appointed: 29 January 2003

Christopher W.

Position: Secretary

Appointed: 29 March 1996

Stephen E.

Position: Director

Appointed: 03 July 1991

Keith W.

Position: Director

Resigned: 10 August 2020

John P.

Position: Director

Resigned: 07 August 2018

Horacio C.

Position: Director

Appointed: 29 January 2003

Resigned: 31 December 2006

James D.

Position: Director

Appointed: 29 January 2003

Resigned: 15 September 2003

Ronald H.

Position: Director

Appointed: 01 August 1991

Resigned: 07 August 2018

Ian M.

Position: Director

Appointed: 03 July 1991

Resigned: 28 February 1996

John S.

Position: Secretary

Appointed: 03 July 1991

Resigned: 28 February 1996

Margaretha W.

Position: Director

Appointed: 03 July 1991

Resigned: 01 August 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Martin K. This PSC has 25-50% voting rights and has 25-50% shares.

Martin K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (10 pages)

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