Niddry Lodge started in year 2014 as Private Limited Company with registration number 09157190. The Niddry Lodge company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 58-60 Kensington Church Street. Postal code: W8 4DB. Since 2014/08/29 Niddry Lodge Limited is no longer carrying the name Niddry House.
The firm has 2 directors, namely Dean M., Adam M.. Of them, Adam M. has been with the company the longest, being appointed on 1 August 2014 and Dean M. has been with the company for the least time - from 11 August 2014. As of 1 May 2024, there were 2 ex directors - Abu M., Abu M. and others listed below. There were no ex secretaries.
| Office Address | 58-60 Kensington Church Street |
| Town | London |
| Post code | W8 4DB |
| Country of origin | United Kingdom |
| Registration Number | 09157190 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 10 years old |
| Account next due date | Thu, 30th May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 11 August 2014
Position: Director
Appointed: 01 August 2014
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Catalex Capital Ag from Ch-6300, Switzerland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Merali Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Kevin L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Catalex Capital Ag
Baarerstrasse 8 Zug, Ch-6300, SW5 9DP, Switzerland
| Legal authority | Swiss Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 08816570 |
| Notified on | 31 August 2016 |
| Nature of control: |
25-50% shares |
Merali Holdings Limited
58-60 Kensington Church Street, London, W8 4DB, England
| Legal authority | Company Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 10185593 |
| Notified on | 31 August 2016 |
| Nature of control: |
50,01-75% shares |
Kevin L.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2016 |
| Nature of control: |
25-50% shares |
| Niddry House | August 29, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 |
accounts | Free Download (11 pages) |
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