NAYRA INVESTMENTS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

NAYRA INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
NAYRA INVESTMENTS LIMITED was incorporated 67 years ago on 22/11/1956 and has the registered number: 00574608.

NAYRA INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2019 02/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANIS SUSAN SALMON British Director CURRENT
MR DANIEL THOMAS SALMON Dec 1970 British Director 2004-09-23 CURRENT
MRS CATHERINE LOUISE CHRISTODULIDES Mar 1973 British Director 2004-09-23 CURRENT
MRS JANIS SUSAN SALMON British Secretary CURRENT
WILLIAM THOMAS SALMON Oct 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janis Susan Salmon 2016-04-06 5/1946 Tunbridge Wells   Kent Voting rights 50 to 75 percent
Right to appoint and remove directors
Azure Estates Trading Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Firmbrook Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMBROOK LIMITED TUNBRIDGE WELLS Dissolved... 64209 - Activities of other holding companies n.e.c.
PRINTCOURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEYHAWK PLACE RESIDENTS COMPANY LIMITED HERTS Active MICRO ENTITY 68310 - Real estate agencies
DEW DEW MORAN LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARIONNAUD PARFUMERIES LTD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AZURE ESTATES INVESTMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AZURE ESTATES TRADING LIMITED TUNBRIDGE WELLS Dissolved... 64209 - Activities of other holding companies n.e.c.
CHARLES OF THE RITZ LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
AGENCE DE PARFUMERIE LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IFD FRAGRANCE DISTRIBUTION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NAYRA INVESTMENTS LIMITED 2019-05-08 30-06-2018 £2,556,860 equity
Micro-entity Accounts - NAYRA INVESTMENTS LIMITED 2018-03-16 30-06-2017 £431,894 equity
Abbreviated Company Accounts - NAYRA INVESTMENTS LIMITED 2017-03-21 30-06-2016 £13,468 Cash £521,971 equity
NAYRA INVESTMENTS LIMITED Accounts filed on 30-06-2014 2015-03-19 30-06-2014 £71,092 Cash £555,254 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAYTECH COMMUNICATIONS LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
NAPIER HOUSE TRUSTEES LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
SPINNAKER HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENTAGON CONSULTING LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SIF ASSOCIATION UK TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PENTAGON CONSULTING GROUP LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPIDER PROJECT MANAGEMENT LTD. TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MONTACUTE INVESTMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVIARY MEDIA LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities