NYRAS LIMITED - LONDON


Company Profile Company Filings

Overview

NYRAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYRAS LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195106. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NYRAS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM GREENFIELD Secretary 2021-08-02 CURRENT
MR KULLY JANJUAH Jul 1968 British Director 2017-12-05 CURRENT
HAMISH MAULE Aug 1972 British Director 2022-01-12 CURRENT
WILLIAM WARNER Secretary 2020-07-20 UNTIL 2021-07-12 RESIGNED
MS YUK YIN SUNG Feb 1957 British Director 2007-03-30 UNTIL 2010-03-31 RESIGNED
MR JAMES WILLIAM GREENFIELD Secretary 2018-02-07 UNTIL 2020-06-26 RESIGNED
DAVID GRAHAM PRISEMAN Secretary 2007-03-30 UNTIL 2007-03-30 RESIGNED
MR LARRY STANLEY Apr 1942 British Director 2008-01-29 UNTIL 2017-12-05 RESIGNED
MR NIGEL ADDISON SMITH May 1965 British Director 2015-06-26 UNTIL 2017-12-05 RESIGNED
MR IAIN RICHARD CAMPBELL MAY Mar 1963 British Director 2011-12-01 UNTIL 2017-12-05 RESIGNED
MR DEREK MAURICE STEVENS Nov 1938 British Director 2008-01-29 UNTIL 2017-12-05 RESIGNED
MR DAVID LEE HUTTNER Jul 1966 American Director 2011-12-01 UNTIL 2017-12-05 RESIGNED
MS YUK YIN SUNG Feb 1957 British Secretary 2007-03-30 UNTIL 2010-03-31 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2022-10-20 UNTIL 2023-01-18 RESIGNED
MR JUSTIN GOATCHER Feb 1963 British Director 2015-06-26 UNTIL 2015-11-30 RESIGNED
MR ANDREW MAITLAND HOOKE Jan 1962 British Director 2017-12-05 UNTIL 2019-04-01 RESIGNED
MR ANTHONY KEVIN HATTON Apr 1945 British Director 2012-12-31 UNTIL 2017-12-05 RESIGNED
MARK ANDREW ELLIOTT Apr 1963 British Director 2016-04-22 UNTIL 2017-12-05 RESIGNED
RICHARD PAUL DAVEY Aug 1956 Director 2007-03-30 UNTIL 2017-12-05 RESIGNED
MR RUAIRIDH GREGOR CAMERON Jul 1975 British Director 2018-02-07 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 2017-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Paul Davey 2016-04-06 - 2017-12-05 8/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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PA CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
PA INTERNATIONAL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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PA TREASURY SERVICES (US) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PA CONSULTING HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PA PERFECT COST GRID LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
PA CONSULTING GOVERNMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 SAFE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PA CONSULTING GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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GARDEN FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GROUP FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PA CONSULTING GOVERNMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PA CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PA PENSION TRUSTEES TWO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE PA FOUNDATION LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.