NAYRA INVESTMENTS LIMITED

Profile NAYRA INVESTMENTS LIMITED

Actual on 01.06.2021
Company name
NAYRA INVESTMENTS LIMITED
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Company number
00574608
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 November 1956
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 19 May 2020 due by Tuesday, 02 June 2020

Last statement dated Sunday, 19 May 2019

Annual returns

Overdue

Next annual return date due by Friday, 16 June 2017

Last annual return made up to Thursday, 19 May 2016

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
4 MOUNT EPHRAIM ROAD, KENT, TUNBRIDGE WELLS, TN1 1EE
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PSC and Officers NAYRA INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

CHRISTODULIDES, Catherine Louise
Status: Active
Appointed on: Thursday, 23 September 2004
Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Co Director
Country of residence: England
SALMON, Daniel Thomas
Status: Active
Appointed on: Thursday, 23 September 2004
Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Co Director
Country of residence: England
SALMON, Janis Susan
Status: Active
Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Role: Secretary
SALMON, Janis Susan
Status: Active
Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
SALMON, William Thomas
Status: Not active
Resigned on: Saturday, 21 August 2004
Correspondence address: 154 Prince George Avenue, Southgate, London, N14 4TB
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Azure Estates Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Brentano Suite - Suite 6, Prospect House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Firmbrook Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 392/394 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Janis Susan Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Janis Susan Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Brentano Suite London
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Janis Susan Salmon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Tunbridge Wells, Kent
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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