Nevastar Finance Limited

General information

Name:

Nevastar Finance Ltd

Office Address:

1 Mayfair Place W1J 8AJ London

Number: 04888228

Incorporation date: 2003-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 04888228. The company was started in the year 2003. The headquarters of the firm is located at 1 Mayfair Place . The zip code for this location is W1J 8AJ. This company's principal business activity number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Its most recent accounts cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/09/19.

The data obtained about this firm's management shows us a leadership of two directors: Olivier R. and Stanislas R. who were appointed on 2004-02-16 and 2003-09-04. Moreover, the director's duties are often aided with by a secretary - Stanislas R., who was officially appointed by the following firm in 2017.

Company staff

Stanislas R.

Role: Secretary

Appointed: 03 April 2017

Latest update: 18 January 2024

Olivier R.

Role: Director

Appointed: 16 February 2004

Latest update: 18 January 2024

Stanislas R.

Role: Director

Appointed: 04 September 2003

Latest update: 18 January 2024

People with significant control

Nevastar Holding Ltd
Address: Carigmuir Chambers Road Town, Tortola, PO Box 71, British Virgin Island
Legal authority The International Business Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Rcube2 Sarl
Address: 36-38 Grand Rue, Luxembourg, L-1160, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Registre Du Commerce Et Des Societes
Registration number B220670
Notified on 20 December 2017
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
20
Company Age

Similar companies nearby

Closest companies