Nestor Group Ltd. (number 09784802) is a private limited company legally formed on 2015-09-18 originating in England. The business is located at 30 City Road, London EC1Y 2AB. Having undergone a change in 2019-10-28, the previous name this company utilized was The Air Agents Ltd.. Nestor Group Ltd. is operating under SIC: 68320 which means "management of real estate on a fee or contract basis", SIC: 55100 - "hotels and similar accommodation", SIC: 55209 - "other holiday and other collective accommodation".

Company details

Name Nestor Group Ltd.
Number 09784802
Date of Incorporation: 2015-09-18
End of financial year: 30 September
Address: 30 City Road, London, EC1Y 2AB
SIC code: 68320 - Management of real estate on a fee or contract basis
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation

Moving to the 3 directors that can be found in the company, we can name: Touker S. (in the company from 27 January 2017), Mark H. (appointment date: 18 September 2015), Francis M. (appointed on 18 September 2015). The Companies House lists 4 persons of significant control, namely: Fran M. has substantial control or influence, Mark H. has substantial control or influence, Mark H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 8,541 55,265 172,936 866,022 375,705 570,243 754,488
Fixed Assets - 3,384 7,228 6,227 4,009 3,566 3,030
Total Assets Less Current Liabilities -2 43,722 101,764 551,231 296,621 366,034 528,336
Number Shares Allotted 2 - - - - - -
Shareholder Funds -2 - - - - - -

People with significant control

Fran M.
18 September 2016
Nature of control: significiant influence or control
Mark H.
18 September 2016
Nature of control: significiant influence or control
Mark H.
15 September 2016 - 2 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Fran M.
15 September 2016 - 2 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/09/17
filed on: 9th, October 2023 | confirmation statement
Free Download (3 pages)

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