NIAGARA HOUSE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LS

Company number 03864864
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 55 FORDHOOK AVENUE, LONDON, W5 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 10 . The most likely internet sites of NIAGARA HOUSE LIMITED are www.niagarahouse.co.uk, and www.niagara-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niagara House Limited is a Private Limited Company. The company registration number is 03864864. Niagara House Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Niagara House Limited is 55 Fordhook Avenue London W5 3ls. . NEWMAN, Adrian is a Secretary of the company. KROL, John Antonio is a Director of the company. Secretary JOHNSON, Sheila Morag has been resigned. Secretary KUMAR, Sameen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Paul has been resigned. Director JOHNSON, Sheila Morag has been resigned. Director JONES, Robert has been resigned. Director KRIZAN, Ivancica has been resigned. Director KUMAR, Sameen has been resigned. Director PENDER, Angus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Adrian
Appointed Date: 22 April 2013
Director
KROL, John Antonio
Appointed Date: 27 October 2008
64 years old

Resigned Directors

Secretary
JOHNSON, Sheila Morag
Resigned: 17 August 2004
Appointed Date: 26 October 1999
Secretary
KUMAR, Sameen
Resigned: 22 April 2013
Appointed Date: 02 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 1999
Appointed Date: 25 October 1999
Director
JACKSON, Paul
Resigned: 20 July 2001
Appointed Date: 26 October 1999
53 years old
Director
JOHNSON, Sheila Morag
Resigned: 01 October 2004
Appointed Date: 05 August 2002
70 years old
Director
JONES, Robert
Resigned: 06 August 2003
Appointed Date: 26 October 1999
67 years old
Director
KRIZAN, Ivancica
Resigned: 22 October 2008
Appointed Date: 06 August 2003
54 years old
Director
KUMAR, Sameen
Resigned: 22 April 2013
Appointed Date: 02 June 2004
50 years old
Director
PENDER, Angus
Resigned: 01 September 2004
Appointed Date: 05 August 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr John Antonio Krol
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

NIAGARA HOUSE LIMITED Events

22 Jan 2017
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10
...
... and 56 more events
12 Nov 1999
New director appointed
12 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
25 Oct 1999
Incorporation

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