OpenCompanies

NOI London Limited

Company number
06504537
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Feb 2008
Dissolved
14 Jul 2026
Nature of business
Architectural activities

Registered office

Alders Farm Ivy Lane
Great Brickhill
Milton Keynes
MK17 9AH

Previous names

  • AP London Limited (until 10 Aug 2021)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 14 Feb 2008 14 Feb 2008
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Feb 2008 14 Feb 2008
EECKHOUT, Riet Josephina Maria Director 14 Feb 2008 24 Sep 2015
MICELI FARRUGIA, Alberto Director 14 Feb 2008 25 Jul 2017
FELICE, David Paul Director 14 Feb 2008 15 Feb 2018
EECKHOUT, Riet Josephina Maria Secretary 14 Feb 2008 15 Jan 2020
JORIS, Ephraim Director 14 Feb 2008 15 Jan 2020
DRAGO, David Director 15 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Ephraim Joris Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jan 2020
Ms Riet Eeckhout Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Jan 2020
David Drago Ownership Of Shares 75 To 100 Percent 15 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £46,932 1
31 Dec 2023 - £25,053 1
31 Dec 2022 - £21,908 1
31 Dec 2021 - £95,201 1
31 Dec 2020 - £16,711 2
31 Dec 2019 - £19,538 2
31 Dec 2018 - - 2
31 Dec 2017 - £23 -
31 Dec 2016 - £493 4
31 Dec 2015 - £843 -
31 Dec 2014 - £55 -
31 Dec 2013 - £1,317 -
31 Dec 2012 - £287 -
31 Dec 2011 -£32,960 £5,367 -
31 Dec 2010 -£26,659 £25 -
31 Dec 2009 -£23,786 £12 -
31 Dec 2008 -£15,477 £1,487 -

Connections

Companies at the same address

Data