NAYA CAPITAL MANAGEMENT UK LIMITED
LONDON TAMERLANE CAPITAL MANAGEMENT UK LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 07775443
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 15 December 2015 GBP 827,104 . The most likely internet sites of NAYA CAPITAL MANAGEMENT UK LIMITED are www.nayacapitalmanagementuk.co.uk, and www.naya-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Naya Capital Management Uk Limited is a Private Limited Company. The company registration number is 07775443. Naya Capital Management Uk Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Naya Capital Management Uk Limited is 54 Baker Street London W1u 7bu. . THROGMORTON SECRETARIES LLP is a Secretary of the company. SIDDIQUI, Masroor Taale is a Director of the company. Director QURESHI, Ashar has been resigned. Director SIDDIQUI, Masroor Taale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 14 May 2012
Director
SIDDIQUI, Masroor Taale
Appointed Date: 19 November 2015
54 years old

Resigned Directors

Director
QURESHI, Ashar
Resigned: 19 November 2015
Appointed Date: 15 September 2011
60 years old
Director
SIDDIQUI, Masroor Taale
Resigned: 02 May 2012
Appointed Date: 08 March 2012
54 years old

Persons With Significant Control

Mr Masroor Taale Siddiqui
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NAYA CAPITAL MANAGEMENT UK LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 827,104
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 28 more events
01 May 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
21 Mar 2012
Appointment of Masroor Taale Siddiqui as a director
08 Mar 2012
Company name changed tamerlane capital management uk LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-23
08 Mar 2012
Change of name notice
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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