BYHIRAS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BYHIRAS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYHIRAS GROUP LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767724. The accounts status is GROUP and accounts are next due on 31/03/2024.

BYHIRAS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

210 TEA TRADE WHARF
LONDON
SE1 2AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR SIMON MANWARING ROBERTSON Mar 1941 British Director 2016-02-15 CURRENT
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2016-02-16 CURRENT
STEPHEN ANTHONY MICHAEL LUSTY Jun 1962 British Director 2011-09-08 CURRENT
MR JAKE WILLIAM HOGARTH IRWIN Feb 1975 British Director 2015-11-18 CURRENT
LORD EVAN MERVYN DAVIES Nov 1956 British Director 2017-10-05 CURRENT
RACHEL ELMEDA BOND Apr 1975 British Director 2012-02-01 CURRENT
MR HANI NASRI LAZKANI Jul 1968 British Director 2016-09-28 UNTIL 2023-12-31 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2016-02-15 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Anthony Michael Lusty 2016-04-06 6/1962 London   Voting rights 50 to 75 percent
Cagera Llp 2016-04-06 London   Ownership of shares 50 to 75 percent

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