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NOBLE INNS SMOKEHOUSE LIMITED

NOBLE INNS SMOKEHOUSE LIMITED

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

    • Overview

    Company NameNOBLE INNS SMOKEHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08555084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NOBLE INNS SMOKEHOUSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is NOBLE INNS SMOKEHOUSE LIMITED located?

    Registered Office Address
    1st Floor Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOBLE INNS SMOKEHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBLE INNS CANONBURY LIMITEDJun 04, 2013Jun 04, 2013

    What are the latest accounts for NOBLE INNS SMOKEHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOBLE INNS SMOKEHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2027
    Next Confirmation Statement DueJun 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2026
    OverdueNo

    What are the latest filings for NOBLE INNS SMOKEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gaurav Burman on Apr 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on Nov 23, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 25a Brook's Mews London W1K 4DZ United Kingdom to 10 Queen Street Place London EC4R 1AG on Mar 06, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Notification of Elephant Taverns Limited as a person with significant control on Mar 01, 2019

    		2 pagesPSC02

    Cessation of Jeffrey Alan Sinclair as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Cessation of Scott Alexander Hunter as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restrictions in articles 14 of the articles of association of the company disapplied 01/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of NOBLE INNS SMOKEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURMAN, Gaurav
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		GreeceBritish131690900003
    WELLER, Barry Vernon
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		EnglandBritish232959920001
    HUNTER, Scott Alexander
    Paul Street
    EC2A 4NE London
    76-78
    England
    		Director
    Paul Street
    EC2A 4NE London
    76-78
    England
    		United KingdomBritish142488160002
    LARSEN-HUNTER, Maria Christina
    Paul Street
    EC2A 4NE London
    76-78
    England
    		Director
    Paul Street
    EC2A 4NE London
    76-78
    England
    		EnglandBritish207208890001
    RICHARD, Max Anthony
    High Street
    TN8 5AL Edenbridge
    67c
    Kent
    England
    		Director
    High Street
    TN8 5AL Edenbridge
    67c
    Kent
    England
    		AndorraBritish207174140001
    SINCLAIR, Jeffrey Alan
    Paul Street
    EC2A 4NE London
    76-78
    England
    		Director
    Paul Street
    EC2A 4NE London
    76-78
    England
    		EnglandBritish151614820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOBLE INNS SMOKEHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook's Mews
    W1K 4DZ London
    25a
    England
    		Mar 01, 2019
    Brook's Mews
    W1K 4DZ London
    25a
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11408451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Alan Sinclair
    67c High Street
    TN8 5AL Edenbridge
    The Hayloft
    Kent
    England
    		Dec 28, 2018
    67c High Street
    TN8 5AL Edenbridge
    The Hayloft
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Alexander Hunter
    Brook's Mews
    W1K 4DZ London
    25a
    United Kingdom
    		Apr 06, 2016
    Brook's Mews
    W1K 4DZ London
    25a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Max Anthony Richard
    Paul Street
    EC2A 4NE London
    76-78
    England
    		Apr 06, 2016
    Paul Street
    EC2A 4NE London
    76-78
    England
    		Yes
    Nationality: British
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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