NOBLELINK (ITALY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOBLELINK (ITALY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLELINK (ITALY) LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510315. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NOBLELINK (ITALY) LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510315. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NOBLELINK (ITALY) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAOLA STACCHINI-PRESTON | Sep 1952 | Italian | Director | 2021-11-04 | CURRENT |
| MS PAOLA STACCHINI-PRESTON | Secretary | 2016-08-01 | CURRENT | ||
| ANDROS MANAGEMENT LIMITED | Corporate Director | 2014-11-24 UNTIL 2016-08-01 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 1998-02-13 UNTIL 1998-02-13 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1998-02-13 UNTIL 1998-02-13 | RESIGNED | ||
| ABACO SECRETARIES LIMITED | Corporate Secretary | 2014-11-24 UNTIL 2016-08-01 | RESIGNED | ||
| CHRISTOPHER RICHARD WALLER | Apr 1940 | British | Director | 1998-02-22 UNTIL 2014-11-24 | RESIGNED |
| MR MARTIN ROY PRIEST | Apr 1958 | British | Director | 2014-11-24 UNTIL 2016-08-01 | RESIGNED |
| MR FLAVIANO PRESTON | Nov 1940 | British | Director | 2016-08-01 UNTIL 2021-11-12 | RESIGNED |
| ERNEST FRANCIS HAZEBROEK | Dec 1935 | British | Director | 1998-02-23 UNTIL 2014-11-24 | RESIGNED |
| ROBIN HALL | Sep 1938 | British | Director | 2000-03-01 UNTIL 2008-10-24 | RESIGNED |
| MRS GILLIAN HALL | Jun 1943 | Secretary | 1998-02-23 UNTIL 2014-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flaviano Preston | 2016-04-06 | 11/1940 | 98000 Monte Carlo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |