Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Niarchos (London) Limited
- Incorporated
- 3 April 1947 (79 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 41 Park StreetLondonW1K 7HL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Newman, Phoebe
Secretary · Appointed 10 August 2026
Director · Appointed 1 June 2006
British
Born August 1945 (81)
Director · Appointed 1 January 2006
British
Born May 1967 (59)
Director · Appointed 1 August 2001
British
Born October 1966 (60)
Officer history (11 former)
10 August 2026
10 August 2026
Appointed Newman, Phoebe as Secretary
30 June 2026
25 June 2010
31 March 2010
1 July 2006
30 June 2006
1 June 2006
31 January 2006
1 January 2006
1 January 2005
22 March 2004
31 December 2001
Resigned Bowerman, John William as Director
1 August 2001
31 December 1996
2 June 1995
Resigned Zervudachi, Marke as Director
15 March 1994
Resigned Lewis, Ivor Caradoc as Director
15 March 1994
31 July 1993
Resigned Hawkins, Geoffrey Richard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Niarchos (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Appointment of a secretary | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 7 June 2026 |
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