Noir Architecture and Development Ltd (number 12306617) is a private limited company legally formed on 2019-11-08 originating in England. This enterprise was registered at 35 Sheen Court, Richmond TW10 5DG. Changed on 2020-01-17, the previous name the enterprise utilized was Old Farm Development Ltd. Noir Architecture and Development Ltd is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".
Company details
Name
Noir Architecture And Development Ltd
Number
12306617
Date of Incorporation:
November 8, 2019
End of financial year:
30 November
Address:
35 Sheen Court, Richmond, TW10 5DG
SIC code:
68100 - Buying and selling of own real estate
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Mikko L. (appointed on 08 November 2019). The Companies House lists 2 persons of significant control, namely: Mikko L. has substantial control or influence, Tomas P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mikko L.
8 November 2019
Nature of control:
significiant influence or control
Tomas P.
8 November 2019 - 7 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2022
| gazette
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, November 2022
| gazette
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, January 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 28th October 2021
filed on: 20th, January 2022
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, January 2022
| gazette
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 10th, September 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wednesday 28th October 2020
filed on: 28th, October 2020
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 35 Sheen Court Richmond TW10 5DG. Change occurred on Wednesday 28th October 2020. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 28th, October 2020
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 7th August 2020
filed on: 28th, October 2020
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 7th September 2020
filed on: 28th, October 2020
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address 71-75 Shelton Street London Greater London WC2H 9JQ. Change occurred on Wednesday 29th July 2020. Company's previous address: 85 Foxborough Gardens London SE4 1HT United Kingdom.
filed on: 29th, July 2020
| address
Free Download
(1 page)
(AD01) New registered office address 85 Foxborough Gardens London SE4 1HT. Change occurred on Wednesday 1st July 2020. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 1st, July 2020
| address
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 17th January 2020
filed on: 17th, January 2020
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 8th, November 2019
| incorporation
(1 page)