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NOONRIVER LIMITED

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

This company is commonly known as Noonriver Limited. The company was founded 24 years ago and was given the registration number 04047665. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOONRIVER LIMITED
Company Number:04047665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, England, N3 2JU

Corporate Secretary26 November 2012Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Corporate Secretary26 November 2012Active
Elscot House, Arcadia Avenue, London, England, N3 2JU

Director12 April 2011Active
Icom House, Suite 3, 2nd Floor, 1/5 Irish Town, Gibraltar, Gibraltar,

Corporate Secretary31 October 2000Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Secretary04 August 2000Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Director28 July 2010Active
Icom House, Suite 3, 2nd Floor, 1/5 Irish Town, Gibraltar, Gibraltar,

Corporate Director31 October 2000Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Director04 August 2000Active

People with Significant Control

Mrs Chinta Chanis
Notified on:04 August 2016
Status:Active
Date of birth:March 1953
Nationality:Panamanian
Country of residence:England
Address:128 City Road, London, 128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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