NAIYAS PROPERTIES LTD

Profile NAIYAS PROPERTIES LTD

Actual on 01.11.2020
Company name
NAIYAS PROPERTIES LTD
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Company number
10854194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
30 WEBSTER ROAD, ENGLAND, LONDON, SE16 4DF
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PSC and Officers NAIYAS PROPERTIES LTD

Officers

(as of 22.09.2020)

BACON, Ian David
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Webster Road, England, London, SE16 4DF, 30
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Founder
Country of residence: England
NAIYAS HOLDINGS LTD
Status: Active
Appointed on: Monday, 28 May 2018
Correspondence address: Webster Road, England, London, SE16 4DF, 30
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 10849808
Person with significant control

(as of 01.11.2020)

Mr Ian David Bacon
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 30
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian David Bacon
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 30
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Yasmina Marie Rkia Henriette Slimani
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 30
Nationality: French
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Naiyas Holdings Ltd
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 30
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

Yasmina Marie Rkia Henriette Slimani
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 30
Nationality: French
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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