NOONRIVER LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04047665
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of NOONRIVER LIMITED are www.noonriver.co.uk, and www.noonriver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noonriver Limited is a Private Limited Company. The company registration number is 04047665. Noonriver Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Noonriver Limited is Elscot House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £0k. It is £0k against last year. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GIBRO SECRETARIES LIMITED is a Secretary of the company. CHANIS, Chinta is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director WAJNER, Fredy has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


noonriver Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 26 November 2012
Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 26 November 2012
Director
CHANIS, Chinta
Appointed Date: 12 April 2011
72 years old

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 26 November 2012
Appointed Date: 31 October 2000
Secretary
CORNHILL SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 04 August 2000
Director
WAJNER, Fredy
Resigned: 12 April 2011
Appointed Date: 28 July 2010
97 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 31 October 2000
Director
CORNHILL DIRECTORS LIMITED
Resigned: 31 October 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mrs Chinta Chanis
Notified on: 4 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NOONRIVER LIMITED Events

15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 52 more events
10 Nov 2000
Secretary resigned
10 Nov 2000
New director appointed
10 Nov 2000
New secretary appointed
10 Nov 2000
Ad 31/10/00--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2000
Incorporation

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