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NAYRA INVESTMENTS LIMITED

Learn more about NAYRA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

392-394 SEVEN SISTERS ROAD, LONDON, N4 2PQ

NAYRA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00574608
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.22
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

PRINTCOURT LIMITED
DEED OF LEGAL MORTGAGE - Outstanding on 2012.08.23
PRINTCOURT LIMITED
DEBENTURE - Outstanding on 2012.08.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.17
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 15/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS SALMON / 15/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE CHRISTODULIDES / 15/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 15/05/2010
Form type: CH03
Date: 2010.06.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
Child documents:
Document type: ANNOTATION
Date: 2005.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/12/94
Form type: SRES01
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.24

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Company directors and board members:

JANIS SUSAN SALMON (current)
Secretary, 1992.05.19
392-394 SEVEN SISTERS ROAD LONDON ,
N4 2PQ
CATHERINE LOUISE CHRISTODULIDES (current)
Director, CO DIRECTOR, 2004.09.23
392-394 SEVEN SISTERS ROAD LONDON ,
N4 2PQ
DANIEL THOMAS SALMON (current)
Director, CO DIRECTOR, 2004.09.23
392-394 SEVEN SISTERS ROAD LONDON ,
N4 2PQ
JANIS SUSAN SALMON (current)
Director, COMPANY DIRECTOR, 1992.05.19
392-394 SEVEN SISTERS ROAD LONDON ,
N4 2PQ
WILLIAM THOMAS SALMON (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 2004.08.21
154 PRINCE GEORGE AVENUE SOUTHGATE , LONDON
N14 4TB
Date 2013.06.30
Fixed Assets £ 1,500,000
Tangible Fixed Assets £ 1,500,000
Current Assets £ 41,985
Tangible Fixed Assets Depreciation £ 344,472
Debtors £ 41,985
Shareholder Funds £ 513,716
Profit Loss Account Reserve £ 942,203
Revaluation Reserve £ 1,405,919
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 513,716
Total Assets Less Current Liabilities £ 513,716
Net Current Assets Liabilities £ 986,284
Creditors Due Within One Year £ 1,028,269
Cash Bank In Hand £ 41,178
Share Capital Allotted Called Up Paid £ 50,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 1,844,472
Creditors Due After One Year £ 980,572
Accruals Deferred Income £ 4,355

Companies near to NAYRA INVESTMENTS ltd.

Information about the Private Limited Company NAYRA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data