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NYRAS LIMITED

NYRAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNYRAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06195106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NYRAS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NYRAS LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYRAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NYRAS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024

    What are the latest filings for NYRAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Standing to the credit of the share premium account be reduced 12/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		97 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		17 pagesAA

    Appointment of Mr William Anthony Lambe as a director on Oct 20, 2022

    		2 pagesAP01

    legacy

    		95 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Hamish Maule as a director on Jan 12, 2022

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		19 pagesAA
    View All Filings

    Who are the officers of NYRAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, James William
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Secretary
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		286027330001
    JANJUAH, Kully
    Bressenden Place
    SW1E 5DN London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    		United KingdomBritish241629610001
    MAULE, Hamish
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		United KingdomBritish203620330001
    GREENFIELD, James William
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Secretary
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		243097020001
    PRISEMAN, David Graham
    4 St Vincent Drive
    AL1 5SJ St Albans
    Hertfordshire
    		Secretary
    4 St Vincent Drive
    AL1 5SJ St Albans
    Hertfordshire
    		British120165160001
    SUNG, Yuk Yin
    61 Coniston Road
    BR1 4JG Bromley
    Kent
    		Secretary
    61 Coniston Road
    BR1 4JG Bromley
    Kent
    		British141305360001
    WARNER, William
    Bressenden Place
    SW1E 5DN London
    10
    England
    		Secretary
    Bressenden Place
    SW1E 5DN London
    10
    England
    		272367790001
    CAMERON, Ruairidh Gregor
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    		United KingdomBritish292466600001
    DAVEY, Richard Paul
    Thurlby Road
    SE27 0RL London
    10
    United Kingdom
    		Director
    Thurlby Road
    SE27 0RL London
    10
    United Kingdom
    		United KingdomBritish141305320001
    ELLIOTT, Mark Andrew
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    United Kingdom
    		Director
    Pewley Point
    Pewley Hill
    GU1 3SP Guildford
    Heret House
    Surrey
    United Kingdom
    		United KingdomBritish124828450003
    GOATCHER, Justin Mark
    Cowbeech Hill
    BN27 4JA Cowbeech
    Ladywood
    East Sussex
    United Kingdom
    		Director
    Cowbeech Hill
    BN27 4JA Cowbeech
    Ladywood
    East Sussex
    United Kingdom
    		United KingdomBritish236067630001
    HATTON, Anthony Kevin
    Cottage
    London Road
    GU1 1XJ Guildford
    Stoke Park Farm
    Surrey
    United Kingdom
    		Director
    Cottage
    London Road
    GU1 1XJ Guildford
    Stoke Park Farm
    Surrey
    United Kingdom
    		EnglandBritish29381720001
    HOOKE, Andrew Maitland
    Bressenden Place
    SW1E 5DN London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    		United KingdomBritish241629740001
    HUTTNER, David Lee
    Tufnell Park Road
    N7 0PG London
    13
    United Kingdom
    		Director
    Tufnell Park Road
    N7 0PG London
    13
    United Kingdom
    		United KingdomAmerican167058250002
    LAMBE, William Anthony
    Bressenden Place
    SW1E 5DN London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    		EnglandBritish168143090002
    MAY, Iain Richard Campbell
    The Square
    Rowledge
    GU10 4AA Farnham
    7
    Surrey
    United Kingdom
    		Director
    The Square
    Rowledge
    GU10 4AA Farnham
    7
    Surrey
    United Kingdom
    		United KingdomBritish32619030004
    SMITH, Nigel Addison
    Ruston Bridge Road
    Fletching
    TN22 3SH Uckfield
    Deniker Cottage
    East Sussex
    United Kingdom
    		Director
    Ruston Bridge Road
    Fletching
    TN22 3SH Uckfield
    Deniker Cottage
    East Sussex
    United Kingdom
    		United KingdomBritish199616800001
    STANLEY, Larry
    Vernon Drive Clontarf
    Dublin 3
    9
    Ireland
    		Director
    Vernon Drive Clontarf
    Dublin 3
    9
    Ireland
    		British131077480001
    STEVENS, Derek Maurice
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    		Director
    62 Dukes Avenue
    Chiswick
    W4 2AF London
    		EnglandBritish950060001
    SUNG, Yuk Yin
    61 Coniston Road
    BR1 4JG Bromley
    Kent
    		Director
    61 Coniston Road
    BR1 4JG Bromley
    Kent
    		United KingdomBritish141305360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYRAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DN London
    10
    		Dec 05, 2017
    Bressenden Place
    SW1E 5DN London
    10
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number02235016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Paul Davey
    Thurlby Road
    SE27 0RL London
    10
    United Kingdom
    		Apr 06, 2016
    Thurlby Road
    SE27 0RL London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0