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All Information about:
Name

Noble Tree Housing Limited
Address
Lansdowne House
57 Berkeley Square
London
W1J 6ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 October 2021
Company Register Address Studio 5, 13 Soho Square
London
W1D 3QF
Company No. 10286029 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Noble Tree Asset Management Limited
  • Noble Tree Property Investment Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Fearnley, Matthew Kane Status: Active Notified: 01/03/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kinde, Harald Torbjorn Gabriel Jakob Status: Active Notified: 01/03/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Alrashed, Abdulaziz Yousef Status: Ceased Notified: 22/07/2019 Ceased: 23/01/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hamid, Fraz Status: Ceased Notified: 19/07/2016 Ceased: 28/04/2018 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •
    Kinde, Harald Torbjorn Gabriel Jakob Status: Ceased Notified: 26/04/2018 Ceased: 23/01/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Noble Tree Foundation Limited Status: Ceased Notified: 23/01/2020 Ceased: 01/03/2023 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hilliard, Annette London, United Kingdom Status: Active Notified: 19/04/2021 Role: Secretary
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 10/1958 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: Swedish
    Carmen, Carmen Patricia London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Dean London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 30/04/2024 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British
    West, Peter Arthur London, United Kingdom Status: Ceased Notified: 12/12/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RED Ribbon Project Management Limited Status: Ceased Notified: 22/11/2016 Ceased: 09/12/2019 Companies House Number: 10491668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •