Company number 09464965
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094649650007, created on 27 July 2016. The most likely internet sites of NEVASAY LIMITED are www.nevasay.co.uk, and www.nevasay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Nevasay Limited is a Private Limited Company.
The company registration number is 09464965. Nevasay Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Nevasay Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DESAI, Shane Shahin is a Secretary of the company. DESAI, Shane Shahin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shane Shahin Desai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NEVASAY LIMITED Events
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2016
Registration of charge 094649650007, created on 27 July 2016
30 Jul 2016
Registration of charge 094649650006, created on 27 July 2016
01 Apr 2016
Registration of charge 094649650004, created on 31 March 2016
...
... and 8 more events
16 Apr 2015
Appointment of Mr Shane Shahin Desai as a director on 2 March 2015
16 Apr 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 16 April 2015
16 Apr 2015
Appointment of Mr Shane Shahin Desai as a secretary on 2 March 2015
16 Apr 2015
Termination of appointment of Andrew Simon Davis as a director on 2 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
27 July 2016
Charge code 0946 4965 0007
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Mike Biddulph
Sebastian Mckinlay
Symon Meikle
Anthony Nolan
Description: 835 harrow road london t/no LN96324…
27 July 2016
Charge code 0946 4965 0006
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Mike Biddulph
Sebastian Mckinlay
Symon Meikle
Anthony Nolan
Description: 2 malden road london t/no NGL698753…
31 March 2016
Charge code 0946 4965 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Freehold property 835 harrow road london title number…
31 March 2016
Charge code 0946 4965 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 June 2015
Charge code 0946 4965 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
23 June 2015
Charge code 0946 4965 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: 2 malden road, london NW5 3HR with hm land registry title…
22 June 2015
Charge code 0946 4965 0003
Delivered: 26 June 2015
Status: Satisfied
on 18 February 2016
Persons entitled: Symon David Meikle
Sebastian Mark Sinclair Mckinlay
Anthony Nolan
Description: Land k/a 2 malden road london t/no NGL698753.