UKBizDB.co.uk

NESTOR GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nestor Group Ltd.. The company was founded 8 years ago and was given the registration number 09784802. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:NESTOR GROUP LTD.
Company Number:09784802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director18 September 2015Active
30, City Road, London, England, EC1Y 2AB

Director18 September 2015Active
85 Frampton Street, London, United Kingdom, NW8 8NQ

Director27 January 2017Active

People with Significant Control

Mr Mark Alexander Hudson
Notified on:18 September 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Significant influence or control
Mr Fran Milsom
Notified on:18 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Significant influence or control
Mr Mark Hudson
Notified on:15 September 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:110, The Air Agents, The Primrose Hill Business Centre, London, England, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Fran Milsom
Notified on:15 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:110, The Air Agents, The Primrose Hill Business Centre, London, England, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Address

Change registered office address company with date old address new address.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2019-12-12Capital

Second filing capital allotment shares.

Download
2019-12-06Miscellaneous

Legacy.

Download
2019-11-03Capital

Capital allotment shares.

Download
2019-10-28Resolution

Resolution.

Download
2019-09-24Confirmation statement

Confirmation statement.

Download
2019-08-12Resolution

Resolution.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Capital

Capital allotment shares.

Download
2019-05-30Capital

Capital allotment shares.

Download
2019-05-30Capital

Capital allotment shares.

Download
2019-05-30Capital

Capital alter shares subdivision.

Download
2019-05-30Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.