NOCTURNE SERIES LIMITED

SUITE 211, 2 LANSDOWNE ROW, LONDON  W1J 6HL
  • Active
  • Private Limited Company
  • Company No. 06820151
  • Last Updated: 01 Mar 2024

Company Profile

NOCTURNE SERIES LIMITED was incorporated on Monday, February 16, 2009 as a Private Limited Company with registered address in LONDON. NOCTURNE SERIES LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 15 years 8 months and 25 days.

Name NOCTURNE SERIES LIMITED
Company number 06820151
Company type Private Limited Company
Incorporation date 16 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 211
2 LANSDOWNE ROW
LONDON
W1J 6HL
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
Mr David John Matthew Barnes Nationality: British Dates: Friday, November 24, 2017 - present
significant influence or control
Face Partnership Limited Thrale Street, SE1 9HW Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NOCTURNE SERIES LIMITED 16 Feb 2009