NESTORIA GROUP LTD.
1A LYNDHURST ROAD, CLIFTON VILLA, PENN, WOLVERHAMPTON WV3 0AA- Active
- Private Limited Company
- Company No. 13026092
- Last Updated: 01 Mar 2024
Company Profile
NESTORIA GROUP LTD. was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. NESTORIA GROUP LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 3 days.
| Name | NESTORIA GROUP LTD. |
|---|---|
| Company number | 13026092 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A LYNDHURST ROAD CLIFTON VILLA, PENN WOLVERHAMPTON WV3 0AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Miss Aishwarya Kainth Nationality: British |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Rajbir Kumar Nationality: Indian |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NESTORIA GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| NESTORIA GROUP LTD. | 17 Nov 2020 |
| RAPTOR BUILDERS AND DEVELOPERS LTD | 04 Apr 2022 |