NAYA MANAGEMENT LLP
LONDON TAMERLANE MANAGEMENT LLP

Hellopages » Greater London » Westminster » W1U 7BU

Company number OC368143
Status Active
Incorporation Date 19 September 2011
Company Type Limited Liability Partnership
Address 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Naya Investor Holdings Limited as a member on 15 December 2015. The most likely internet sites of NAYA MANAGEMENT LLP are www.nayamanagement.co.uk, and www.naya-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Naya Management Llp is a Limited Liability Partnership. The company registration number is OC368143. Naya Management Llp has been working since 19 September 2011. The present status of the company is Active. The registered address of Naya Management Llp is 54 Baker Street London W1u 7bu. . SIDDIQUI, Masroor Taale is a LLP Designated Member of the company. NAYA CAPITAL MANAGEMENT UK LIMITED is a LLP Designated Member of the company. ALLEN, Edgar Alexander is a LLP Member of the company. BRUS, Adrien is a LLP Member of the company. GOPALAN, Rajkumar is a LLP Member of the company. JAGDEV, Hartej Singh is a LLP Member of the company. QURESHI, Ashar is a LLP Member of the company. WYLIE, Ian George is a LLP Member of the company. LLP Member EMERY, Bruce Edward has been resigned. LLP Member BROADSTONE BAY LIMITED has been resigned. LLP Member NAYA INVESTOR HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
SIDDIQUI, Masroor Taale
Appointed Date: 08 March 2012
54 years old
LLP Designated Member
NAYA CAPITAL MANAGEMENT UK LIMITED
Appointed Date: 19 September 2011
LLP Member
ALLEN, Edgar Alexander
Appointed Date: 02 November 2015
50 years old
LLP Member
BRUS, Adrien
Appointed Date: 17 May 2012
43 years old
LLP Member
GOPALAN, Rajkumar
Appointed Date: 17 May 2012
47 years old
LLP Member
JAGDEV, Hartej Singh
Appointed Date: 17 May 2012
44 years old
LLP Member
QURESHI, Ashar
Appointed Date: 19 September 2011
60 years old
LLP Member
WYLIE, Ian George
Appointed Date: 08 March 2012
53 years old

Resigned Directors

LLP Member
EMERY, Bruce Edward
Resigned: 29 April 2014
Appointed Date: 08 March 2012
53 years old
LLP Member
BROADSTONE BAY LIMITED
Resigned: 29 April 2014
Appointed Date: 02 July 2012
LLP Member
NAYA INVESTOR HOLDINGS LIMITED
Resigned: 15 December 2015
Appointed Date: 17 May 2012

Persons With Significant Control

Mr Masroor Taale Siddiqui
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
Naya Capital Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NAYA MANAGEMENT LLP Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Termination of appointment of Naya Investor Holdings Limited as a member on 15 December 2015
27 Nov 2015
Appointment of Mr Edgar Allen as a member on 2 November 2015
25 Nov 2015
Member's details changed for Masroor Taale Siddiqui on 19 November 2015
...
... and 31 more events
21 Mar 2012
Appointment of Bruce Edward Emery as a member
21 Mar 2012
Appointment of Mr Ian George Wylie as a member
14 Mar 2012
Member's details changed for Tamerlane Capital Management Uk Limited on 8 March 2012
08 Mar 2012
Company name changed tamerlane management LLP\certificate issued on 08/03/12
  • LLNM01 ‐ Change of name notice
19 Sep 2011
Incorporation of a limited liability partnership

NAYA MANAGEMENT LLP Charges

2 August 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Encore Oil Limited
Description: A rent security deposit of £86,640.

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