BYHIRAS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BYHIRAS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BYHIRAS GROUP LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767724. The accounts status is GROUP and accounts are next due on 31/03/2024.
BYHIRAS GROUP LIMITED was incorporated 12 years ago on 08/09/2011 and has the registered number: 07767724. The accounts status is GROUP and accounts are next due on 31/03/2024.
BYHIRAS GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
210 TEA TRADE WHARF
LONDON
SE1 2AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR SIMON MANWARING ROBERTSON | Mar 1941 | British | Director | 2016-02-15 | CURRENT |
MR ALAN WILLIAM MORGAN | Oct 1951 | British | Director | 2016-02-16 | CURRENT |
STEPHEN ANTHONY MICHAEL LUSTY | Jun 1962 | British | Director | 2011-09-08 | CURRENT |
MR HANI NASRI LAZKANI | Jul 1968 | British | Director | 2016-09-28 | CURRENT |
MR JAKE WILLIAM HOGARTH IRWIN | Feb 1975 | British | Director | 2015-11-18 | CURRENT |
LORD EVAN MERVYN DAVIES | Nov 1956 | British | Director | 2017-10-05 | CURRENT |
RACHEL ELMEDA BOND | Apr 1975 | British | Director | 2012-02-01 | CURRENT |
LORD JOHN MATTHEW PATRICK HUTTON | May 1955 | British | Director | 2016-02-15 UNTIL 2018-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Anthony Michael Lusty | 2016-04-06 | 6/1962 | London | Voting rights 50 to 75 percent |
Cagera Llp | 2016-04-06 | London | Ownership of shares 50 to 75 percent |