NYRAFF LIMITED
NYRAFF LIMITED is an active private limited company, incorporated on 3 April 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Worship Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NYRAFF LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.
Company Information
Company Number | 02006187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 WORSHIP STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NYRAFF LIMITED
Directors
(The company's officers)
MR AGOP TANIELIAN
(~77 year old British national)
35A QUEENS GATE, LONDON, SW7 5JA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2006
MRS HOURIG MERCEDES TANIELIAN
(~72 year old British national)
35A QUEENS GATE, LONDON, SW7 5JA, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1991
MRS NYREE SIMA TANIELIAN
(~43 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/1999
MR RAFFI BERGE TANIELIAN
(~48 year old British national)
1 SPENCER ROAD, LONDON, W4 3SS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/1993
MRS HOURIG MERCEDES TANIELIAN
(~72 year old British national)
35A QUEENS GATE, LONDON, SW7 5JA, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/02/1991
Shareholders
(Persons of Significant Control)
Mr Raffi Berge Tanielian
(~48 year old British national)
1, Spencer Road, London, W4 3SS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nyree Sima Tanielian
(~43 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR AGOP TANIELIAN
- MRS HOURIG MERCEDES TANIELIAN
- MRS NYREE SIMA TANIELIAN
- MR RAFFI BERGE TANIELIAN
NO. 4 HOLLAND PARK LIMITED
- MR AGOP BERGE TANIELIAN
- MRS HOURIG MERCEDES TANIELIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NYRAFF LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AH.
Map of NYRAFF LIMITED at local scale
Map of NYRAFF LIMITED at district scale
More Companies in EC2A 2AH
Other companies with registered offices in EC2A 2AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)