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 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.
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 |