About

Registered Number: 05581582
Date of Incorporation: 03/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 107 China House, 401 Edgware Road, London, NW2 6LN

 

Nobleplan Ltd was registered on 03 October 2005 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the business. Taheri, Seyed Ahmed Reza, Lotfi, Maziar, Bungypoorfard, Gholamali, Massumi, Saeed are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOTFI, Maziar 01 October 2009 - 1
BUNGYPOORFARD, Gholamali 11 January 2006 19 April 2011 1
MASSUMI, Saeed 03 October 2005 11 January 2006 1
Secretary Name Appointed Resigned Total Appointments
TAHERI, Seyed Ahmed Reza 03 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 25 October 2012
AD01 - Change of registered office address 25 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 26 December 2011
AA - Annual Accounts 10 September 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 02 August 2010
AP01 - Appointment of director 14 October 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 02 August 2009
287 - Change in situation or address of Registered Office 02 August 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 26 November 2007
123 - Notice of increase in nominal capital 26 November 2007
123 - Notice of increase in nominal capital 26 November 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 03 August 2007
395 - Particulars of a mortgage or charge 08 December 2006
363a - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 05 February 2006
287 - Change in situation or address of Registered Office 18 January 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
NEWINC - New incorporation documents 03 October 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 30 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.