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 Number02006187
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 128 WORSHIP STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

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)
35 QUEEN'S GATE LIMITED
  • MR AGOP BERGE TANIELIAN
  • MR AGOP TANIELIAN
  • MRS HOURIG MERCEDES TANIELIAN
  • MRS NYREE SIMA TANIELIAN
  • MR RAFFI BERGE TANIELIAN
NO. 4 HOLLAND PARK LIMITED
  • MRS NYREE SIMA TANIELIAN
  • 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 local scale
Map of NYRAFF LIMITED at district scale
Map of NYRAFF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)