THE NOBLE COLLECTION (UK) LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 05621320
- Last Updated: 01 Mar 2024
Company Profile
THE NOBLE COLLECTION (UK) LIMITED was incorporated on Monday, November 14, 2005 as a Private Limited Company with registered address in LONDON. THE NOBLE COLLECTION (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 18 years 11 months and 24 days.
| Name | THE NOBLE COLLECTION (UK) LIMITED |
|---|---|
| Company number | 05621320 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Y&J Invest Sprl Chaussée De La Hulpe |
Dates: Thursday, June 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bassem Merhej Khoury Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Yousef Fares Alsaigh Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE NOBLE COLLECTION (UK) LIMITED | 14 Nov 2005 |
| TEMWOOD LIMITED | 24 Mar 2009 |