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NIVA LONDON LTD

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

This company is commonly known as Niva London Ltd. The company was founded 42 years ago and was given the registration number 01631233. The firm's registered office is in CHALFONT ST PETER. You can find them at Little Holme, Austen Wood Lane, Chalfont St Peter, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NIVA LONDON LTD
Company Number:01631233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Little Holme, Austen Wood Lane, Chalfont St Peter, Buckinghamshire, SL9 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Austenwood Close, Chalfont St. Peter, Gerrards Cross, SL9 9DD

Director01 December 2008Active
Little Home, Austenwood Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9DB

Director01 January 2010Active
Little Holme, Austenwood Lane, Chalfont St Peter, SL9 9DB

Director-Active
Little Holme, Austenwood Lane, Chalfont St Peter, SL9 9DB

Secretary-Active
3 Sikandra Road, New Delhi 110001, India, FOREIGN

Director25 February 1994Active
3 Sikandra Road, New Delhi 110001, India, FOREIGN

Director25 February 1994Active
Little Holme, Austenwood Lane, Chalfont St Peter, SL9 9DB

Director-Active

People with Significant Control

Mr Virender Kumar Gupta
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:Little Home, Austenwood Lane, Gerrards Cross, England, SL9 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sharad Chandrika Gupta
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:Little Home, Austenwood Lane, Gerrards Cross, England, SL9 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-01-26Gazette

Gazette filings brought up to date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Termination secretary company with name termination date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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