NOBLESTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOBLESTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLESTAGE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NOBLESTAGE LIMITED located?

    Registered Office Address
    First Floor, Unit 48 Westwood Park Trading Estate
    Concord Road
    W3 0TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLESTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2024

    What is the status of the latest confirmation statement for NOBLESTAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025

    What are the latest filings for NOBLESTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2024

    3 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anne Coleman as a secretary on Apr 14, 2024

    1 pagesTM02

    Micro company accounts made up to Mar 25, 2023

    3 pagesAA

    Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to First Floor, Unit 48 Westwood Park Trading Estate Concord Road London W3 0th on Nov 28, 2023

    1 pagesAD01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2022

    3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2021

    3 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2019

    2 pagesAA

    Registered office address changed from C/O 57 West End Lane Pinner Middlesex HA5 1AH to 2 Tower Centre Hoddesdon EN11 8UR on May 30, 2019

    1 pagesAD01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2018

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 25, 2017

    2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 24, 2016

    5 pagesAA

    Who are the officers of NOBLESTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAWKABANI, Diana
    47 Lennox Gardens
    SW1X 0DF London
    Director
    47 Lennox Gardens
    SW1X 0DF London
    United KingdomUnited States & British126133900001
    KAWKABANI, Nagi Robert
    47 Lennox Gardens
    SW1 London
    Director
    47 Lennox Gardens
    SW1 London
    United KingdomCanadian33491730003
    COLEMAN, Anne
    57 West End Lane
    HA5 1AH Pinner
    Middlesex
    Secretary
    57 West End Lane
    HA5 1AH Pinner
    Middlesex
    British30871610001
    ELIAS, Christopher Paul
    The Shippen Pilgrims Way
    Westhumble
    RH5 6AW Dorking
    Surrey
    Secretary
    The Shippen Pilgrims Way
    Westhumble
    RH5 6AW Dorking
    Surrey
    British33785000002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    HOARE, Alexander Simon
    Flat 3
    21 Craven Hill
    W2 3EN London
    Director
    Flat 3
    21 Craven Hill
    W2 3EN London
    United KingdomBritish112533970001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of NOBLESTAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nagi Robert Kawkabani
    Lennox Gardens
    SW1X 0DF London
    47
    England
    Apr 06, 2016
    Lennox Gardens
    SW1X 0DF London
    47
    England
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diana Kawkabani
    Lennox Gardens
    SW1X 0DF London
    47
    England
    Apr 06, 2016
    Lennox Gardens
    SW1X 0DF London
    47
    England
    No
    Nationality: United States & British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0