NIAZI RODEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
NIAZI RODEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NIAZI RODEN LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NIAZI RODEN LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NIAZI RODEN LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVID RODEN ARCHITECTS LIMITED (until 06/03/2023)
DAVID RODEN ARCHITECTS LIMITED (until 06/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITEMOOR DAVIS SECRETARIES LIMITED | Corporate Secretary | 2019-02-01 | CURRENT | ||
MR DAVID RODEN | Jan 1959 | British | Director | 2010-09-13 | CURRENT |
ELIAS NIAZI | Dec 1964 | British | Director | 2022-01-01 | CURRENT |
AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2016-11-29 UNTIL 2019-01-31 | RESIGNED | ||
AURIA SECRETARIES LIMITED | Corporate Secretary | 2012-03-31 UNTIL 2016-11-29 | RESIGNED | ||
MR NICHOLAS SUTTON | Aug 1958 | Irish | Director | 2011-08-03 UNTIL 2013-07-31 | RESIGNED |
MR CHRISTOPHER LANE | Dec 1980 | British | Director | 2011-08-03 UNTIL 2013-07-31 | RESIGNED |
MR RHYS EVANS | Dec 1978 | British | Director | 2010-09-09 UNTIL 2010-09-09 | RESIGNED |
MR CHRISTOPHER BELL | Aug 1968 | British And American | Director | 2011-08-03 UNTIL 2013-07-31 | RESIGNED |
LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2010-09-13 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Roden | 2016-04-06 | 1/1959 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIAZI_RODEN_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £37,409 Cash £444,552 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2021-11-24 | 31-07-2021 | £15,789 Cash £442,026 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2021-05-01 | 31-07-2020 | £39,261 Cash £427,191 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2020-04-25 | 31-07-2019 | £187,035 Cash £375,694 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2018-11-17 | 31-07-2018 | £443,785 Cash £427,149 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2018-05-01 | 31-07-2017 | £66,500 Cash £9,612 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2017-02-02 | 31-07-2016 | £4,646 Cash £11,841 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2015-12-24 | 31-07-2015 | £4,128 Cash £11,354 equity |
DAVID_RODEN_ARCHITECTS_LT - Accounts | 2014-12-18 | 31-07-2014 | £4,809 Cash £11,577 equity |