NOBLE BRIT ONE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

NOBLE BRIT ONE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
NOBLE BRIT ONE LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302179. The accounts status is SMALL and accounts are next due on 30/09/2024.

NOBLE BRIT ONE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
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

REGENT HOUSE ALLUM GATE
BOREHAMWOOD
HERTS
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON SHAPSHAK Feb 1958 British Director 2023-09-29 CURRENT
MR GAVIN NICHOLAS LIEF Nov 1963 British Director 2023-09-29 CURRENT
CLERMONT SECRETARIES LIMITED Corporate Secretary 2023-09-29 CURRENT
GEOFFREY DAVID LE POIDEVIN Nov 1954 British Director 2016-07-29 UNTIL 2016-09-07 RESIGNED
ADAM RICHARD KOWALSKI Oct 1971 British Director 2016-09-07 UNTIL 2023-09-29 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2016-09-02 UNTIL 2023-09-29 RESIGNED
PRIMARY MANAGEMENT LIMITED Corporate Director 2016-07-29 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Princess Fahda Bint Abdullah Bin Abdulaziz Al Saud 2016-07-29 4/1950 St Peter Port   Significant influence or control

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