Niddry Lodge Limited

General information

Name:

Niddry Lodge Ltd

Office Address:

58-60 Kensington Church Street W8 4DB London

Number: 09157190

Incorporation date: 2014-08-01

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London registered with number: 09157190. This firm was started in the year 2014. The main office of the company is located at 58-60 Kensington Church Street . The postal code is W8 4DB. This company is recognized under the name of Niddry Lodge Limited. It should be noted that this firm also operated as Niddry House up till the company name was changed ten years from now. The enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. 2022-08-31 is the last time account status updates were filed.

With two job advertisements since 2015-04-30, the company has been active on the employment market. On 2016-09-23, it was looking for candidates for a Full Time Receptionist - West London position in Campden Hill, and on 2015-04-30, for the vacant position of a Serviced Office Centre Manager in Kensington in Campden Hill.

Within this specific limited company, a number of director's assignments up till now have been done by Dean M. and Adam M.. Out of these two individuals, Adam M. has supervised limited company for the longest time, having been a part of the Management Board for ten years.

  • Previous company's names
  • Niddry Lodge Limited 2014-08-29
  • Niddry House Limited 2014-08-01

Company staff

Dean M.

Role: Director

Appointed: 11 August 2014

Latest update: 16 April 2024

Adam M.

Role: Director

Appointed: 01 August 2014

Latest update: 16 April 2024

People with significant control

The companies with significant control over the firm are as follows: Catalex Capital Ag owns 1/2 or less of company shares. This company can be reached in Ch-6300 at Zug, SW5 9DP and was registered as a PSC under the reg no 08816570. Merali Holdings Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Kensington Church Street, W8 4DB and was registered as a PSC under the reg no 10185593.

Catalex Capital Ag
Address: Baarerstrasse 8 Zug, Ch-6300, SW5 9DP, Switzerland
Legal authority Swiss Company Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 08816570
Notified on 31 August 2016
Nature of control:
1/2 or less of shares
Merali Holdings Limited
Address: 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10185593
Notified on 31 August 2016
Nature of control:
over 1/2 to 3/4 of shares
Kevin L.
Notified on 6 April 2016
Ceased on 31 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Jobs and Vacancies at Niddry Lodge Ltd

Full Time Receptionist - West London in Campden Hill, posted on Friday 23rd September 2016
Region / City Campden Hill
Salary £24000.00 per year
Job type permanent
Expiration date Saturday 5th November 2016
 
Serviced Office Centre Manager in Kensington in Campden Hill, posted on Thursday 30th April 2015
Region / City Campden Hill
Salary From £27000.00 to £28000.00 per year
Job type permanent
Expiration date Friday 12th June 2015
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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