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 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
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 |