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GORDON NOBLE LIMITED

GORDON NOBLE LIMITED

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

    • Overview

    Company NameGORDON NOBLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09797090
    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 GORDON NOBLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GORDON NOBLE LIMITED located?

    Registered Office Address
    1st Floor Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON NOBLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for GORDON NOBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on Sep 27, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		7 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GORDON NOBLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAUSTEN, Gordon Daniel
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Director
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		United KingdomBritishEstate Agent50680670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORDON NOBLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Daniel Blausten
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Georgina Ochoa De Blausten
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Arthur Stanley House
    40-50 Tottenham Street
    W1T 4RN London
    1st Floor
    United Kingdom
    		No
    Nationality: 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.
    • 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.
    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