NYS CORPORATE LTD. - LONDON
Company Profile | Company Filings |
Overview
NYS CORPORATE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYS CORPORATE LTD. was incorporated 46 years ago on 05/08/1977 and has the registered number: 01324425. The accounts status is FULL.
NYS CORPORATE LTD. was incorporated 46 years ago on 05/08/1977 and has the registered number: 01324425. The accounts status is FULL.
NYS CORPORATE LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
NYS TRAVEL LIMITED (until 07/04/2006)
NYS TRAVEL LIMITED (until 07/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2017-04-25 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-04-25 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2021-09-09 | CURRENT |
MS DOROTHEA SEIBOLD | Feb 1962 | Secretary | 1998-10-30 UNTIL 2013-11-29 | RESIGNED | |
MR OLIVER GRAHAM GARSIDE | Secretary | 2013-11-29 UNTIL 2017-04-25 | RESIGNED | ||
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2018-05-23 UNTIL 2021-07-30 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2017-04-25 UNTIL 2017-09-15 | RESIGNED |
DOROTHEA SEIBOLD | Feb 1962 | German | Director | 2013-05-10 UNTIL 2013-11-29 | RESIGNED |
MR DARYL ADRIAN PINNINGTON | Apr 1961 | British | Secretary | RESIGNED | |
MR DARYL ADRIAN PINNINGTON | Apr 1961 | British | Director | RESIGNED | |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2017-09-15 UNTIL 2018-07-03 | RESIGNED |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2017-04-25 UNTIL 2021-09-10 | RESIGNED |
MRS GAIL MCCOLM | Apr 1974 | British | Director | 2017-09-15 UNTIL 2019-01-16 | RESIGNED |
MARGARETH GSCHNITZER | Aug 1965 | Italian | Director | 2014-04-29 UNTIL 2017-04-25 | RESIGNED |
MR PETER HAMBY HEPWORTH | Feb 1964 | British | Director | 2017-04-25 UNTIL 2018-05-21 | RESIGNED |
SIMON ANDREW GODFREY | Jun 1961 | British | Director | RESIGNED | |
MR OLIVER GRAHAM GARSIDE | Mar 1966 | British | Director | 2013-11-29 UNTIL 2017-04-25 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-04 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agiito Limited | 2018-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nys Holdings Ltd | 2016-04-06 - 2018-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Oliver Graham Garside | 2016-04-06 - 2016-12-31 | 3/1966 | York North Yorkshire | Ownership of shares 75 to 100 percent |