NOIR 357 LIMITED
44 RUSSELL SQUARE, LONDON WC1B 4JP- Active
- Private Limited Company
- Company No. 13213638
- Last Updated: 01 Mar 2024
Company Profile
NOIR 357 LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in LONDON. NOIR 357 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 8 months and 4 days.
| Name | NOIR 357 LIMITED |
|---|---|
| Company number | 13213638 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUSSELL SQUARE LONDON WC1B 4JP |
|---|---|
| Country Of Origin | ENGLAND |
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 Walid Khalil Fakhry Nationality: British |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Rhonda Nicoll Nationality: British |
Dates: Monday, February 14, 2022 - Thursday, March 24, 2022
right to appoint and remove directors
|
| Mr Jolyon Catesby Dunn Nationality: British |
Dates: Friday, February 11, 2022 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Walid Khalil Fakhry Nationality: British |
Dates: Friday, February 19, 2021 - Monday, February 14, 2022
significant influence or control
|
| Mr Stephen Peter Edwards Nationality: British |
Dates: Friday, February 19, 2021 - Friday, February 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOIR 357 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOIR 357 LIMITED | 19 Feb 2021 |