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NOBLE HOSPITALITY GROUP LIMITED - 23 Heddon Street (Second Floor), London, W1b 4bq, United Kingdom
Company Information
- Company registration number
- 07053967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Heddon Street (Second Floor)
- 23 Heddon Street (Second Floor)
- London
- W1b 4bq
- W1B 4BQ
- England 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England UK
Management
- Managing Directors
- SEYMOUR, Archie Christopher Julian (director)
- Company secretaries
- SEYMOUR, Archie Christopher Julian (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-22
- Age Of Company 2009-10-22 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Falcombe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- NOBLE RESTAURANT GROUP LIMITED
- Filing of Accounts
- Due Date: 2027-01-31
- Last Date: 2025-04-27
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2026-11-05
- Last Date: 2025-10-22
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NOBLE HOSPITALITY GROUP LIMITED Company Description
- 23 Heddon Street (Second Floor) .
Get NOBLE HOSPITALITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Hospitality Group Limited - 23 Heddon Street (Second Floor), London, W1b 4bq, United Kingdom
- 2009-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2026
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accounts-with-accounts-type-dormant (2026-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2026-03-12) - AD01
keyboard_arrow_right 2025
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move-registers-to-registered-office-company-with-new-address (2025-01-20) - AD04
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change-sail-address-company-with-old-address-new-address (2025-01-21) - AD02
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accounts-with-accounts-type-dormant (2025-02-04) - AA
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confirmation-statement-with-no-updates (2025-10-31) - CS01
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termination-secretary-company-with-name-termination-date (2025-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2025-12-02) - AP03
keyboard_arrow_right 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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certificate-change-of-name-company (2024-01-09) - CERTNM
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certificate-change-of-name-company (2024-01-10) - CERTNM
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termination-director-company-with-name-termination-date (2024-06-24) - TM01
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mortgage-satisfy-charge-full (2024-08-31) - MR04
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confirmation-statement-with-no-updates (2024-10-31) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-03) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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change-account-reference-date-company-current-extended (2023-10-27) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-14) - AA
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accounts-with-accounts-type-dormant (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-08) - CH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-small (2021-07-15) - AA
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-11-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-11-03) - GAZ1
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gazette-filings-brought-up-to-date (2015-11-04) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-full (2015-12-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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change-person-secretary-company-with-change-date (2014-06-09) - CH03
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change-person-director-company-with-change-date (2014-06-09) - CH01
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termination-director-company-with-name (2014-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-11-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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appoint-person-secretary-company-with-name (2010-01-27) - AP03
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termination-director-company-with-name (2010-01-27) - TM01
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change-of-name-notice (2010-02-19) - CONNOT
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certificate-change-of-name-company (2010-03-16) - CERTNM
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change-sail-address-company (2010-11-11) - AD02
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move-registers-to-sail-company (2010-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-10-22) - NEWINC