THE NOBLE CIRCLE LIMITED
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW HA1 1BE- Active
- Private Limited Company
- Company No. 11664529
- Last Updated: 01 Oct 2022
Company Profile
THE NOBLE CIRCLE LIMITED was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in HARROW. THE NOBLE CIRCLE LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 3 months and 19 days.
| Name | THE NOBLE CIRCLE LIMITED |
|---|---|
| Company number | 11664529 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| 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 |
|---|---|
| Jean-Luc Sydney Karl Marcella Nationality: British |
Dates: Tuesday, January 1, 2019 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rashid Mursekaev Nationality: Russian |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-545 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE NOBLE CIRCLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NOBLE CIRCLE LIMITED | 07 Nov 2018 |
| NOCH' LIMITED | 22 Jan 2019 |
| NOCH LONDON LIMITED | 24 Apr 2019 |