NESTOR GROUP LTD. - LONDON


Company Profile Company Filings

Overview

NESTOR GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NESTOR GROUP LTD. was incorporated 8 years ago on 18/09/2015 and has the registered number: 09784802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NESTOR GROUP LTD. - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PAUL BERLYN
30 CITY ROAD
LONDON
EC1Y 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE AIR AGENTS LTD. (until 28/10/2019)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

PAUL BERLYN
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOUKER SULEYMAN Aug 1953 British Director 2017-01-27 CURRENT
MR FRANCIS MILSOM Mar 1984 British Director 2015-09-18 CURRENT
MR MARK HUDSON Sep 1983 British Director 2015-09-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Alexander Hudson 2016-09-18 9/1983 London   Significant influence or control
Mr Fran Milsom 2016-09-18 3/1984 London   Significant influence or control
Mr Mark Hudson 2016-09-15 - 2019-05-02 9/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Fran Milsom 2016-09-15 - 2019-05-02 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTON STREET STUDIOS MANAGEMENT LIMITED LONDON Active SMALL 98000 - Residents property management
CONSTABLE GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DELACAPRA LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
NESTOR_GROUP_LTD - Accounts 2023-06-28 30-09-2022 £750,846 Cash £499,735 equity
NESTOR_GROUP_LTD - Accounts 2022-05-27 30-09-2021 £567,080 Cash £327,847 equity
NESTOR_GROUP_LTD - Accounts 2021-10-01 30-09-2020 £370,989 Cash £249,121 equity
Nestor Group Ltd. 2020-07-01 30-09-2019 £690,600 Cash
The Air Agents Ltd. - Accounts to registrar (filleted) - small 18.1 2018-07-03 30-09-2017 £39,148 Cash £39,274 equity
The Air Agents ltd 2017-06-17 30-09-2016 £-2 equity

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