This company is commonly known as Nevastar Finance Limited. The company was founded 20 years ago and was given the registration number 04888228. The firm's registered office is in LONDON. You can find them at 1 Mayfair Place, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | NEVASTAR FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04888228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Mayfair Place, London, W1J 8AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mayfair Place, London, W1J 8AJ | Secretary | 03 April 2017 | Active |
| 28, Holland Park, London, United Kingdom, W11 3TA | Director | 04 September 2003 | Active |
| 27, Bolton Gardens Flat 1, London, SW5 0AQ | Director | 16 February 2004 | Active |
| Flat 15,, 40 Hyde Park Gate, London, United Kingdom, SW7 5DT | Secretary | 04 September 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 04 September 2003 | Active |
| Flat 15,, 40 Hyde Park Gate, London, United Kingdom, SW7 5DT | Director | 04 September 2003 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 04 September 2003 | Active |
| Rcube2 Sarl | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 36-38, Grand Rue, Luxembourg, Luxembourg, L-1160 |
| Nature of control | : |
|
| Nevastar Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Island |
| Address | : | Carigmuir Chambers, Road Town, Tortola, British Virgin Island, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-07 | Officers | Termination director company with name termination date. | Download |
| 2017-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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