554 BYA LTD - LONDON


Company Profile Company Filings

Overview

554 BYA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
554 BYA LTD was incorporated less than a year ago on 29/12/2023 and has the registered number: 15375201. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/09/2025.

554 BYA LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/09/2025

Registered Office

72 CHARTERIS ROAD
LONDON
NW6 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOAV BEN-YOAV Sep 1984 British Director 2023-12-29 CURRENT
MR JOEY BEN-YOAV Sep 1987 British Director 2023-12-29 CURRENT
MR OMAR JAMAL AKHTAR Jun 1991 British Director 2023-12-29 CURRENT
MOHAMMED JUNAID AKHTAR Nov 1989 British Director 2023-12-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yoav Ben-Yoav 2023-12-29 9/1984 London   Significant influence or control
Mr Joey Ben-Yoav 2023-12-29 9/1987 London   Significant influence or control
Akhtar Brothers Holdings Ltd 2023-12-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERYDAY RENTALS LIMITED AYLESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JOSS KITCHENS & BATHROOMS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47520 - Retail sale of hardware, paints and glass in specialised stores
OLIVER TALBOT LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
OLIVER TALBOT JOINERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
AKHTAR BROTHERS HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEAT MOOT RESTAURANT LEASE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
INTERTRADING INTL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MEAT MOOT RESTAURANT UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
EARLS CRT PROJECTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARDONA PROPERTY 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CARDONA PROPERTY 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CARDONA PROPERTY 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
JNL CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PINNACLE INVESTMENT 13 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TENLAND WEYMOUTH STREET LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate