NIARCHOS (LONDON) LIMITED

Company summary

Company number: 00432579
Status: ACTIVE
Incorporated / age: 3 April 194779 years
Registered office: 41 Park Street, London, W1K 7HL
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Park Street, London, W1K 7HL
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Phoebe ACTIVE	Secretary	10 Aug 2026				41 Park Street, London, W1K 7HL
BRAUND, Christopher John ACTIVE	Director	01 Jun 2006		United Kingdom	August 1945	41 Park Street, London, W1K 7HL
BURGESS, Rupert Charles ACTIVE	Director	01 Aug 2001		England	October 1966	41 Park Street, London, W1K 7HL
NUNN, Mark John ACTIVE	Director	01 Jan 2006		United Kingdom	May 1967	41 Park Street, London, W1K 7HL
DINEEN, Nora RESIGNED	Secretary	01 Jul 2006	10 Aug 2026			41 Park Street, London, W1K 7HL
HOLDAWAY, Derek Michael RESIGNED	Secretary		30 Jun 2006			76 Parbury Rise, Chessington, Surrey, KT9 2ES
BOWERMAN, John William RESIGNED	Director		31 Dec 2001		June 1920	30 High Street, Buckingham, Buckinghamshire, MK18 1NU
BRAUND, Christopher John RESIGNED	Director		31 Jan 2006	United Kingdom	August 1945	1 Church Farm Close, Pidley, Huntingdon, PE28 3FD
COOPER, Alan Kennan RESIGNED	Director	25 Jun 2010	30 Jun 2026	England	May 1958	41 Park Street, London, W1K 7HL
HALFORD, Neil RESIGNED	Director	15 Mar 1994	31 Dec 1996	England	September 1942	Harts Cottage Walters Green Road, Penshurst, Tonbridge, Kent, TN11 8HD
HAWKINS, Geoffrey Richard RESIGNED	Director		31 Jul 1993		November 1932	12 Leasway, Westcliff On Sea, Essex, SS0 8PB
LEWIS, Ivor Caradoc RESIGNED	Director		15 Mar 1994		March 1929	57 Marlings Park Avenue, Chislehurst, Kent, BR7 6RB
SMITH, David John RESIGNED	Director	01 Jan 2005	31 Mar 2010	United Kingdom	November 1946	41 Park Street, London, W1K 7HL
WALKER, Malcolm Ronald RESIGNED	Director		22 Mar 2004		December 1941	Rife Manor, Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SE
ZERVUDACHI, Marke RESIGNED	Director		02 Jun 1995		June 1930	Flat 4, 6 Hyde Park Gardens, London, W2 2LT

NEWMAN, Phoebe ACTIVE
Role: Secretary
Appointed on: 10 Aug 2026
Address: 41 Park Street, London, W1K 7HL

BRAUND, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 41 Park Street, London, W1K 7HL

BURGESS, Rupert Charles ACTIVE
Role: Director
Appointed on: 01 Aug 2001
Country of Residence: England
Date of birth: October 1966
Address: 41 Park Street, London, W1K 7HL

NUNN, Mark John ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 41 Park Street, London, W1K 7HL

DINEEN, Nora RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 10 Aug 2026
Address: 41 Park Street, London, W1K 7HL

HOLDAWAY, Derek Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: 76 Parbury Rise, Chessington, Surrey, KT9 2ES

BOWERMAN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1920
Address: 30 High Street, Buckingham, Buckinghamshire, MK18 1NU

BRAUND, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Church Farm Close, Pidley, Huntingdon, PE28 3FD

COOPER, Alan Kennan RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1958
Address: 41 Park Street, London, W1K 7HL

HALFORD, Neil RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: September 1942
Address: Harts Cottage Walters Green Road, Penshurst, Tonbridge, Kent, TN11 8HD

HAWKINS, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: November 1932
Address: 12 Leasway, Westcliff On Sea, Essex, SS0 8PB

LEWIS, Ivor Caradoc RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: March 1929
Address: 57 Marlings Park Avenue, Chislehurst, Kent, BR7 6RB

SMITH, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 41 Park Street, London, W1K 7HL

WALKER, Malcolm Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2004
Date of birth: December 1941
Address: Rife Manor, Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SE

ZERVUDACHI, Marke RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1995
Date of birth: June 1930
Address: Flat 4, 6 Hyde Park Gardens, London, W2 2LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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