Niarchos (london) Insurance Services Limited

General information

Name:

Niarchos (london) Insurance Services Ltd

Office Address:

41-43 Park Street London W1K 7HL

Number: 05326624

Incorporation date: 2005-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Niarchos (london) Insurance Services was founded on Friday 7th January 2005 as a Private Limited Company. This company's head office may be found at Mayfair (north) on 41-43 Park Street, London. If you want to contact the business by post, its postal code is W1K 7HL. The office registration number for Niarchos (london) Insurance Services Limited is 05326624. This company's principal business activity number is 66290, that means Other activities auxiliary to insurance and pension funding. The latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-07.

As mentioned in this specific company's register, since Friday 25th June 2010 there have been four directors including: Alan C., Christopher B. and Mark N.. In addition, the director's duties are often assisted with by a secretary - Nora D., who was chosen by the company eighteen years ago.

Company staff

Alan C.

Role: Director

Appointed: 25 June 2010

Latest update: 21 April 2024

Nora D.

Role: Secretary

Appointed: 01 July 2006

Latest update: 21 April 2024

Christopher B.

Role: Director

Appointed: 01 June 2006

Latest update: 21 April 2024

Mark N.

Role: Director

Appointed: 01 January 2006

Latest update: 21 April 2024

Rupert B.

Role: Director

Appointed: 07 January 2005

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Niarchos (London) Limited has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in London at Park Street, W1K 7HL and was registered as a PSC under the registration number 432579.

Niarchos (London) Limited
Address: 41 Park Street, London, W1K 7HL, England
Legal authority The Companies Act 1929 To 1948
Legal form Limited Company Under Uk Law
Country registered Uk
Place registered Register Of Companies For England And Wales
Registration number 432579
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
19
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