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NOBLE CALEDONIA HOLDINGS LIMITED

NOBLE CALEDONIA HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 1985. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Chester Close, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NOBLE CALEDONIA HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number01960008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHESTER CLOSE
Address Line 2BELGRAVIA
Post TownLONDON
PostcodeSW1X 7BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Company Name History

From incorporation onwards:
NOBLE CALEDONIA HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW GORDON COCHRANE
(~75 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2006
PAULA KIM CROSBIE
(~56 year old British national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/09/2017
MRS ANNA KATARINA VIKTORIA SALEN
(~53 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 25/09/2003
MR PER-MAGNUS SANDER
(~53 year old Swedish national)
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWEDEN
Appointed on 15/03/2011
MR PRADIP KUMAR MAHENDRA PATEL
2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE
  • Current Secretary
Appointed on 07/12/2009

Connections

(Shared officers)
  • PAULA KIM CROSBIE
  • MR ANDREW GORDON COCHRANE
  • PAULA KIM CROSBIE
  • MRS ANNA KATARINA VIKTORIA SALEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOBLE CALEDONIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7BE.

Map of NOBLE CALEDONIA HOLDINGS LIMITED at local scale
Map of NOBLE CALEDONIA HOLDINGS LIMITED at local scale
Map of NOBLE CALEDONIA HOLDINGS LIMITED at district scale
Map of NOBLE CALEDONIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7BE

Other companies with registered offices in SW1X 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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