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NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nioc International Affairs (london) Limited. The company was founded 31 years ago and was given the registration number 02772297. The firm's registered office is in LONDON. You can find them at 24 Grosvenor Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Company Number:02772297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1992
End of financial year:19 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Grosvenor Gardens, London, England, SW1W 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Grosvenor Gardens, London, England, SW1W 0DH

Director16 February 2022Active
41, South Drive, Sutton, United Kingdom, SM2 7PH

Secretary04 September 2009Active
16 Farley Court, Melbury Road, London, W14 8LJ

Secretary16 February 1993Active
Flat 1 Octagon Court, 157 Rotherhithe Street, London, SE16 5QJ

Secretary19 July 2005Active
241 Thornway Avenue, Thornhill, Canada, L4J 7X8

Secretary25 July 1995Active
4 Farley Court, Melbury Road, London, W14 8LJ

Secretary03 September 1999Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Secretary12 July 2019Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Secretary09 February 2015Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Secretary26 August 2021Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Secretary17 June 2012Active
4 Farley Court, Melbury Road, London, W14 8LJ

Secretary15 August 1997Active
Norman Court, Nether Street, London, N3 1QQ

Secretary22 July 2008Active
4 Farley Court, Melbury Road, London, W14 8LJ

Secretary19 July 2003Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Secretary30 October 2017Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary09 December 1992Active
41, South Drive, Sutton, United Kingdom, SM2 7PH

Director04 September 2009Active
16 Farley Court, Melbury Road, London, W14 8LJ

Director16 February 1993Active
No 88 Shahid Agha Mohammad Alley, Hafteir Sq, Tehran, Iran,

Director22 July 2008Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director09 December 1992Active
Flat 1 Octagon Court, 157 Rotherhithe Street, London, SE16 5QJ

Director19 July 2005Active
241 Thornway Avenue, Thornhill, Canada, L4J 7X8

Director25 July 1995Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Director19 August 2013Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Director05 April 2011Active
3rd Floor, No 15, Kamelia Aley,, Ketabi Square, Dr Shariati Ave,, Iran, FOREIGN

Director16 February 1993Active
4 Farley Court, Melbury Road, London, W14 8LJ

Director03 September 1999Active
6 Amberley Court, Chris Church Park, Sutton, SM2 5UD

Director15 August 2003Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Director08 July 2012Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Director07 March 2017Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Director12 July 2019Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Director09 February 2015Active
24, Grosvenor Gardens, London, England, SW1W 0DH

Director26 August 2021Active
Nioc House,, 4, Victoria Street,, London,, SW1H 0NB

Director17 June 2012Active
Nioc Main Office, Taleghani Ave, Tehran, Iran, FOREIGN

Director15 August 1997Active
Norman Court, Nether Street, London, N3 1QQ

Director22 July 2008Active
4 Farley Court, Melbury Road, London, W14 8LJ

Director19 July 2003Active

People with Significant Control

National Iranian Oil Company
Notified on:06 April 2016
Status:Active
Country of residence:Iran
Address:Nioc Central Building, Junction Of Taleghani And Hafez Avenue, Tehran, Iran,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination secretary company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-09-07Officers

Appoint person secretary company with name date.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Termination director company with name termination date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2019-07-15Officers

Appoint person secretary company with name date.

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2019-07-15Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Accounts

Change account reference date company previous shortened.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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