NEYBA LIMITED
C/O BEGBIES TRAYNOR GROUP, 31ST FLOOR, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 13400813
- Last Updated: 01 Mar 2024
Company Profile
NEYBA LIMITED was incorporated on Sunday, May 16, 2021 as a Private Limited Company with registered address in LONDON. NEYBA LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 9 months and 9 days.
| Name | NEYBA LIMITED |
|---|---|
| Company number | 13400813 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR GROUP 31ST FLOOR LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| H.E. Sheikh Jassim Bin Hamad Bin Jassim Bin Jaboor Al Thani Nationality: Qatari |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mikhail Zelman Nationality: British |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yaroslav Kryukin Afxentiou Nationality: Cypriot |
Dates: Sunday, May 16, 2021 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 16 February 2023, (-740 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEYBA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEYBA LIMITED | 16 May 2021 |