NYSA INTERNATIONAL LTD
186 FULHAM ROAD, LONDON SW10 9PN- Active
- Private Limited Company
- Company No. 10782676
- Last Updated: 01 Mar 2024
Company Profile
NYSA INTERNATIONAL LTD was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in LONDON. NYSA INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | NYSA INTERNATIONAL LTD |
|---|---|
| Company number | 10782676 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spirita International Ltd Marloes Road, W8 6LA |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bubale Sprl Rue De Lincoln, B 1180 |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ludovic Luc Marie Lazare Bizouard De Montille Nationality: French |
Dates: Monday, May 22, 2017 - present
right to appoint and remove directors
|
| Andrew Heald Nationality: British |
Dates: Monday, May 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NYSA INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NYSA INTERNATIONAL LTD | 22 May 2017 |