Noble Yard Management Company Limited

Active06587920 Private limited company
Incorporated
8 May 2008 (18 years)
Industry
Residents property management (98000)
Owned by
Hugh Grover
William Harvard Yates-Johnson
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 June 2017
Resigned Kilikita, Russell George as Director
8 May 2008
Appointed Patel, Chirag Rajendraprasad as Secretary
8 May 2008
Appointed Montanaro, Frank Carlos as Director
8 May 2008
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 May 2008
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 May 2008
Appointed Luciene James Limited as Corporate Director
8 May 2008
Resigned Luciene James Limited as Corporate Director
8 May 2008
Appointed Kilikita, Russell George as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320866
Hugh Grover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
William Harvard Yates-Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

5-9 City Garden Row Limited Owns 75–100% of shares
Noble House Holdings Limited Owns 75–100% of shares
Reco Investments Limited Owns 75–100% of shares
The Mews (Charlton Place) LLP Holds 75–100% of voting rights
Noble Yard Management Company Limited This company Owns 25–50% of shares
The Noble House Group Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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