Noble House Properties Limited
Company 03200860 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Frank Carlos Montanaro Director · appointed 1996
Directors past 6 years
- Frank Carlos Montanaro Director · appointed 1996
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Noble House (Middlesex Street) Limited 1 shared director
- Noble House Holdings Limited 1 shared director
- Micagold Limited 1 shared director
- Noble Yard Management Company Limited 1 shared director
- 22-26 Camden Passage Management Company Limited 1 shared director
- Nhpv (Greatorex) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03200860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FCM Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - FCM Trading Limited ceased 2025-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07655177
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Noble House (Middlesex Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08989109
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Noble House Projects Limited
25-50% shares, 25-50% voting · notified 2017-12-01 - Chippenham Road Limited
25-50% shares, 25-50% voting · notified 2019-12-03 - OC430894
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-27 - OC433202
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-09-02 - 11229070 ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Officers (6)
- Chirag Rajendraprasad Patel Secretary · appointed 2007
- Frank Carlos Montanaro Director · appointed 1996
Show 4 former officers
- Susan Harris Secretary · appointed 2007 · resigned 2007
- Philip John Smith Secretary · appointed 2006 · resigned 2007
- Russell George Kilikita Director · appointed 1996 · resigned 2016
- Elizabeth Storey Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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