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NIARCHOS (LONDON) LIMITED

Learn more about NIARCHOS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 PARK STREET, LONDON, W1K 7HL

NIARCHOS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00432579
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.03
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.13
Form type: LATEST SOC
Document description: 13/06/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES BURGESS / 22/12/2011
Form type: CH01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NUNN / 29/04/2011
Form type: CH01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR ALAN KENNAN COOPER
Form type: AP01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NUNN / 24/06/2010
Form type: CH01
Date: 2010.06.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NUNN / 30/11/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 14/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN NUNN / 14/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES BURGESS / 14/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRAUND / 14/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / NORA DINEEN / 14/10/2009
Form type: CH03
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.15
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/06 FROM:, 41 PARK STREET, LONDON W1A 2JR
Form type: 287
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/02
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16

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Company directors and board members:

NORA DINEEN (current)
Secretary, ASST CO SEC, 2006.07.01
41 PARK STREET LONDON ,
W1K 7HL
CHRISTOPHER JOHN BRAUND (current)
Director, CHAIRMAN, 2006.06.01
41 PARK STREET LONDON ,
W1K 7HL
RUPERT CHARLES BURGESS (current)
Director, ART ADVISER, 2001.08.01
41 PARK STREET LONDON ,
W1K 7HL
ALAN KENNAN COOPER (current)
Director, RACING MANAGER, 2010.06.25
41 PARK STREET LONDON ,
W1K 7HL
MARK JOHN NUNN (current)
Director, COMPANY ACCOUNTANT, 2006.01.01
41 PARK STREET LONDON ,
W1K 7HL
DEREK MICHAEL HOLDAWAY (resigned)
Secretary, 1991.06.07 - 2006.06.30
76 PARBURY RISE , CHESSINGTON
KT9 2ES, SURREY
JOHN WILLIAM BOWERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2001.12.31
30 HIGH STREET , BUCKINGHAM
MK18 1NU, BUCKINGHAMSHIRE
CHRISTOPHER JOHN BRAUND (resigned)
Director, FINANCIAL EXECUTIVE, 1991.06.07 - 2006.01.31
1 CHURCH FARM CLOSE PIDLEY , HUNTINGDON
PE28 3FD
NEIL HALFORD (resigned)
Director, CHARTERED SHIPBROKER, 1994.03.15 - 1996.12.31
HARTS COTTAGE WALTERS GREEN ROAD PENSHURST , TONBRIDGE
TN11 8HD, KENT
GEOFFREY RICHARD HAWKINS (resigned)
Director, INSURANCE EXECUTIVE, 1991.06.07 - 1993.07.31
12 LEASWAY , WESTCLIFF ON SEA
SS0 8PB, ESSEX
IVOR CARADOC LEWIS (resigned)
Director, SHIPBROKER, 1991.06.07 - 1994.03.15
57 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RB, KENT
DAVID JOHN SMITH (resigned)
Director, INSURANCE MANAGER, 2005.01.01 - 2010.03.31
41 PARK STREET LONDON ,
W1K 7HL
MALCOLM RONALD WALKER (resigned)
Director, SHIPBROKER, 1991.06.07 - 2004.03.22
RIFE MANOR, BROOKSIDE ROAD KINGSTON GORSE, EAST PRESTON , LITTLEHAMPTON
BN16 1SE, WEST SUSSEX
MARKE ZERVUDACHI (resigned)
Director, SHIPPING EXECUTIVE, 1991.06.07 - 1995.06.02
FLAT 4 6 HYDE PARK GARDENS , LONDON
W2 2LT

Companies near to NIARCHOS (LONDON) ltd.

Information about the Private Limited Company NIARCHOS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data