NEVASTAR FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 04888228
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 1 MAYFAIR PLACE, LONDON, W1J 8AJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 999,991 . The most likely internet sites of NEVASTAR FINANCE LIMITED are www.nevastarfinance.co.uk, and www.nevastar-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nevastar Finance Limited is a Private Limited Company. The company registration number is 04888228. Nevastar Finance Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Nevastar Finance Limited is 1 Mayfair Place London W1j 8aj. . ROTMAN, Ignace Charles is a Secretary of the company. ROTMAN, Ignace Charles is a Director of the company. ROTMAN, Stanislas Jean is a Director of the company. ROUGET, Olivier is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROTMAN, Ignace Charles
Appointed Date: 04 September 2003
Director
ROTMAN, Ignace Charles
Appointed Date: 04 September 2003
53 years old
Director
ROTMAN, Stanislas Jean
Appointed Date: 04 September 2003
59 years old
Director
ROUGET, Olivier
Appointed Date: 16 February 2004
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Nevastar Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEVASTAR FINANCE LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 999,991
13 Aug 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Registered office address changed from 11 Berkeley Street London W1J 8DS to 1 Mayfair Place London W1J 8AJ on 7 January 2015
...
... and 47 more events
23 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
New director appointed
04 Sep 2003
Incorporation

NEVASTAR FINANCE LIMITED Charges

19 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Satisfied on 9 May 2014
Persons entitled: Alecta Real Estate (UK) Limited
Description: The tenant`s interest in all the monies standing to the…

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