NEVASTAR FINANCE LIMITED
1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 04888228
- Last Updated: 01 Mar 2024
Company Profile
NEVASTAR FINANCE LIMITED was incorporated on Thursday, September 4, 2003 as a Private Limited Company with registered address in LONDON. NEVASTAR FINANCE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 5 days.
| Name | NEVASTAR FINANCE LIMITED |
|---|---|
| Company number | 04888228 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rcube2 Sarl Grand Rue, L-1160 |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nevastar Holding Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEVASTAR FINANCE LIMITED | 04 Sep 2003 |