I.B.C NIARCHOS FINS LTD
LONDON I.B.C FINANCING LTD

Hellopages » Greater London » Kensington and Chelsea » SW10 9RR

Company number 07937870
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address HONORABLE C.NIARCHOS 3A THISTLE GROVE, CHELSEA, LONDON, UNITED KINGDOM, SW10 9RR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from The Hon E Niarchos 30 Langham Mansions Earls Court Square London England SW5 9UJ to Honorable C.Niarchos 3a Thistle Grove Chelsea London SW10 9RR on 26 January 2017. The most likely internet sites of I.B.C NIARCHOS FINS LTD are www.ibcniarchosfins.co.uk, and www.i-b-c-niarchos-fins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B C Niarchos Fins Ltd is a Private Limited Company. The company registration number is 07937870. I B C Niarchos Fins Ltd has been working since 06 February 2012. The present status of the company is Active. The registered address of I B C Niarchos Fins Ltd is Honorable C Niarchos 3a Thistle Grove Chelsea London United Kingdom Sw10 9rr. . KLOUDA, Angela Vasiliki, Director is a Director of the company. NIARCHOS, Efthymios is a Director of the company. Director KAKOKEFALOS, Ioannis has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
KLOUDA, Angela Vasiliki, Director
Appointed Date: 06 February 2012
60 years old
Director
NIARCHOS, Efthymios
Appointed Date: 16 December 2013
82 years old

Resigned Directors

Director
KAKOKEFALOS, Ioannis
Resigned: 03 December 2013
Appointed Date: 06 February 2012
72 years old

Persons With Significant Control

Director Angela Vasiliki Klouda
Notified on: 26 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Director Efthymios Chris Niarchos
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.B.C NIARCHOS FINS LTD Events

28 Feb 2017
Accounts for a dormant company made up to 28 February 2017
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Registered office address changed from The Hon E Niarchos 30 Langham Mansions Earls Court Square London England SW5 9UJ to Honorable C.Niarchos 3a Thistle Grove Chelsea London SW10 9RR on 26 January 2017
24 Nov 2016
Accounts for a dormant company made up to 29 February 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000,000
...
... and 8 more events
16 Dec 2013
Director's details changed for Mr Efthymios Kakokefalos on 16 December 2013
16 Dec 2013
Appointment of Mr Efthymios Kakokefalos as a director
06 Dec 2013
Termination of appointment of Ioannis Kakokefalos as a director
11 Feb 2013
Annual return made up to 6 February 2013 with full list of shareholders
06 Feb 2012
Incorporation

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