The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jelal, Zeynep
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Miss Zeynep Jelal
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jelal, Celal
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Celal Jelal
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2021-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jelal, Zeynep
    Co Secretary
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Burmali, Cevat
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Tumi, Abdulhamid Hamid
    Co Director born in September 1954
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2008-07-18
    OF - Director → CIF 0
  • 4
    Jelal, Celal
    Co Director born in April 1983
    Individual (8 offsprings)
    Officer
    2008-07-18 ~ 2019-08-29
    OF - Director → CIF 0
    Mr Celal Jelal
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Giornazi, Suleiman Sharef
    Co Director born in January 1955
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Fikret, Hasan
    Co Director born in May 1959
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2008-07-18
    OF - Director → CIF 0
    Fikret, Hasan
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2008-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,573,980 GBP2023-10-31
4,095,550 GBP2022-10-31
Debtors
33,627 GBP2023-10-31
33,627 GBP2022-10-31
Cash at bank and in hand
19,668 GBP2023-10-31
194,013 GBP2022-10-31
Current Assets
53,295 GBP2023-10-31
227,640 GBP2022-10-31
Creditors
Amounts falling due within one year
-606,214 GBP2023-10-31
-136,849 GBP2022-10-31
Net Current Assets/Liabilities
-552,919 GBP2023-10-31
90,791 GBP2022-10-31
Total Assets Less Current Liabilities
5,021,061 GBP2023-10-31
4,186,341 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,550,456 GBP2023-10-31
-2,578,436 GBP2022-10-31
Net Assets/Liabilities
1,470,605 GBP2023-10-31
1,607,905 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,469,605 GBP2023-10-31
1,606,905 GBP2022-10-31
Equity
1,470,605 GBP2023-10-31
1,607,905 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
    Info
    Registered number 05270025
    C/o Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina, Waltham Abbey EN9 1FJ
    Private Limited Company incorporated on 2004-10-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NOBLE PROPERTY DEVELOPMENT & MANAGEMENT LIMITED
    S
    Registered number 05270025
    147, Cranbrook Road, Ilford, United Kingdom, IG1 4PU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 242 High Road, First Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.