NOONRIVER LIMITED - LONDON


Company Profile Company Filings

Overview

NOONRIVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOONRIVER LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047665. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

NOONRIVER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIBRO SECRETARIES LIMITED Corporate Secretary 2012-11-26 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2012-11-26 CURRENT
MRS CHINTA CHANIS Mar 1953 Panamanian Director 2011-04-12 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2000-08-04 UNTIL 2000-10-31 RESIGNED
ACQUARIUS CORPORATE SERVICES LIMITED Corporate Director 2000-10-31 UNTIL 2010-09-30 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2000-08-04 UNTIL 2000-10-31 RESIGNED
ACQUARIUS COMPANY SECRETARIES LIMITED Corporate Secretary 2000-10-31 UNTIL 2012-11-26 RESIGNED
MR FREDY WAJNER Mar 1928 Brazilian Director 2010-07-28 UNTIL 2011-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chinta Chanis 2016-08-04 3/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-02 31-08-2023 £1,638,046 equity
Accounts Submission 2022-11-04 31-08-2022 £1,640,969 equity
Accounts Submission 2022-06-21 31-08-2021 £1,642,963 equity
Accounts Submission 2021-07-31 31-08-2020 £1,644,928 equity
Accounts Submission 2019-12-04 31-08-2019 £1,646,293 equity
Accounts Submission 2019-06-12 31-08-2018 £1,648,301 equity
NOONRIVER LIMITED 2018-07-28 31-08-2017 £1,660,000 equity
Abbreviated Company Accounts - NOONRIVER LIMITED 2017-05-31 31-08-2016 £1,660,000 equity
Abbreviated Company Accounts - NOONRIVER LIMITED 2016-04-27 31-08-2015 £742,500 equity
Abbreviated Company Accounts - NOONRIVER LIMITED 2014-12-19 31-08-2014 £742,500 equity

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