NESTORIA (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06445712
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address FIRST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of NESTORIA (UK) LIMITED are www.nestoriauk.co.uk, and www.nestoria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Nestoria Uk Limited is a Private Limited Company. The company registration number is 06445712. Nestoria Uk Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Nestoria Uk Limited is First Floor 7 10 Chandos Street London W1g 9dq. . BAKER, Simon Timothy is a Director of the company. DEL POZO, Gonzalo is a Director of the company. Secretary HUANG, Anthony Yick Kin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ETXEBESTE OTEGI, Javier has been resigned. Director FREYFOGLE, Edward has been resigned. Director HUANG, Anthony Yick Kin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAKER, Simon Timothy
Appointed Date: 08 May 2015
59 years old
Director
DEL POZO, Gonzalo
Appointed Date: 08 May 2015
55 years old

Resigned Directors

Secretary
HUANG, Anthony Yick Kin
Resigned: 08 May 2015
Appointed Date: 05 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
ETXEBESTE OTEGI, Javier
Resigned: 08 May 2015
Appointed Date: 05 December 2007
64 years old
Director
FREYFOGLE, Edward
Resigned: 08 May 2015
Appointed Date: 05 December 2007
49 years old
Director
HUANG, Anthony Yick Kin
Resigned: 08 May 2015
Appointed Date: 05 December 2007
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Lokku Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTORIA (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
25 Aug 2015
Termination of appointment of Anthony Yick Kin Huang as a secretary on 8 May 2015
29 Jul 2015
Accounts made up to 31 December 2014
...
... and 25 more events
28 Dec 2007
New secretary appointed;new director appointed
28 Dec 2007
New director appointed
07 Dec 2007
Secretary resigned
07 Dec 2007
Director resigned
05 Dec 2007
Incorporation

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