BYHIRAS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 07767724
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Hani Nasri Lazkani as a director on 28 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BYHIRAS GROUP LIMITED are www.byhirasgroup.co.uk, and www.byhiras-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byhiras Group Limited is a Private Limited Company. The company registration number is 07767724. Byhiras Group Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Byhiras Group Limited is 23 Austin Friars London Ec2n 2qp. . BOND, Rachel Elmeda is a Director of the company. HUTTON, John Matthew Patrick is a Director of the company. IRWIN, Jake William Hogarth is a Director of the company. LAZKANI, Hani Nasri is a Director of the company. LUSTY, Stephen Anthony Michael is a Director of the company. MORGAN, Alan William is a Director of the company. ROBERTSON, Simon Manwaring, Sir is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOND, Rachel Elmeda
Appointed Date: 01 February 2012
50 years old
Director
HUTTON, John Matthew Patrick
Appointed Date: 15 February 2016
70 years old
Director
IRWIN, Jake William Hogarth
Appointed Date: 18 November 2015
50 years old
Director
LAZKANI, Hani Nasri
Appointed Date: 28 September 2016
57 years old
Director
LUSTY, Stephen Anthony Michael
Appointed Date: 08 September 2011
63 years old
Director
MORGAN, Alan William
Appointed Date: 16 February 2016
74 years old
Director
ROBERTSON, Simon Manwaring, Sir
Appointed Date: 15 February 2016
84 years old

Persons With Significant Control

Mr Stephen Anthony Michael Lusty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Cagera Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BYHIRAS GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr Hani Nasri Lazkani as a director on 28 September 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 4,389,969.3
22 Feb 2016
Appointment of Sir Simon Manwaring Robertson as a director on 15 February 2016
...
... and 22 more events
02 Feb 2012
Appointment of Rachel Elmeda Bond as a director
12 Dec 2011
Registered office address changed from 10 Norwich Street London EC4A 1BD on 12 December 2011
25 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
27 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 2
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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