NOBLE'S AMUSEMENTS LIMITED

Company summary

Company number: 02615299
Status: ACTIVE
Incorporated / age: 29 May 199135 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Dormant Company
Previous company names
BRAEMAR INVESTMENTS LIMITED
ARRIVEDEGREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Archie Christopher Julian ACTIVE	Secretary	30 Nov 2025				23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
NOBLE, William Edward Philip ACTIVE	Director	31 Dec 2018		United Kingdom	September 1988	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SEYMOUR, Archie Christopher Julian ACTIVE	Director	09 Jan 2024		England	April 1989	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
BLAIN, Phillip Nigel RESIGNED	Secretary	05 Jan 2007	30 Nov 2025			Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
CONNELLY, Marilyn RESIGNED	Secretary	25 Jul 1991	27 Jul 1994			219 Dean Road, South Shields, Tyne & Wear, NE33 5LG
HALL, Sarah Jane RESIGNED	Secretary	26 Jul 1994	23 Sep 1994			7 Leander Avenue, Stakeford, Northumberland, NE62 5AX
WHITELAW, Robert James RESIGNED	Secretary	23 Sep 1994	05 Jan 2007			Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 May 1991	25 Jul 1991			26, Church Street, London, NW8 8EP
AITKEN, Ian Spencer RESIGNED	Director	26 Jul 1991	27 Feb 1992		October 1942	Serendi Hitchin Road, Letchworth, Hertfordshire, SG6 3LT
BIESTERFIELD, David Harmon RESIGNED	Director	27 Feb 1992	27 Jun 2014	United Kingdom	September 1953	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom
DYSON, Maurice RESIGNED	Director	26 Jul 1991	27 Feb 1992	Isle Of Man	June 1951	Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH
GILL, Christopher John RESIGNED	Director	21 Sep 2006	16 Dec 2007	England	June 1962	33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
HENDERSON, Anne Patricia RESIGNED	Director	25 Jul 1991	26 Jul 1991		September 1951	Flat 5, Ptarmigan House Fenwick Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ
HORROCKS, David James RESIGNED	Director	30 Mar 2009	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IMRIE, Ian RESIGNED	Director	20 Jun 2014	31 Dec 2018	England	June 1955	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
STEINER, James Peter RESIGNED	Director	23 Jun 2021	14 Jun 2024	United Kingdom	April 1971	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
WHITELAW, Robert James RESIGNED	Director	27 Feb 1992	05 Jan 2007	United Kingdom	January 1944	Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 May 1991	25 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

NOBLE, William Edward Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: England
Date of birth: April 1989
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

BLAIN, Phillip Nigel RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2025
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

CONNELLY, Marilyn RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 27 Jul 1994
Address: 219 Dean Road, South Shields, Tyne & Wear, NE33 5LG

HALL, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 26 Jul 1994
Resigned on: 23 Sep 1994
Address: 7 Leander Avenue, Stakeford, Northumberland, NE62 5AX

WHITELAW, Robert James RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 05 Jan 2007
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1991
Resigned on: 25 Jul 1991
Address: 26, Church Street, London, NW8 8EP

AITKEN, Ian Spencer RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 27 Feb 1992
Date of birth: October 1942
Address: Serendi Hitchin Road, Letchworth, Hertfordshire, SG6 3LT

BIESTERFIELD, David Harmon RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, United Kingdom

DYSON, Maurice RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 27 Feb 1992
Country of Residence: Isle Of Man
Date of birth: June 1951
Address: Fildraw, Phildraw Road, Ballasalla, Isle Of Man, IM9 3EH

GILL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Dec 2007
Country of Residence: England
Date of birth: June 1962
Address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB

HENDERSON, Anne Patricia RESIGNED
Role: Director
Appointed on: 25 Jul 1991
Resigned on: 26 Jul 1991
Date of birth: September 1951
Address: Flat 5, Ptarmigan House Fenwick Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

IMRIE, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

STEINER, James Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

WHITELAW, Robert James RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 May 1991
Resigned on: 25 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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