Nevis Estates Limited in LONDON

Nevis Estates Limited LONDON

Nevis Estates started in year 1994 as Private Limited Company with registration number 02959739. The Nevis Estates company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 1 Bedford Square. Postal code: WC1B 3RB. Since 1994-09-27 Nevis Estates Limited is no longer carrying the name Roxystar.

There is a single director in the company at the moment - Cameron M., appointed on 18 August 1995. In addition, a secretary was appointed - Richard K., appointed on 27 April 2001. Currenlty, the company lists one former director, whose name is Martin M. and who left the the company on 28 March 2003. In addition, there is one former secretary - David R. who worked with the the company until 27 April 2001.

Nevis Estates Limited Address / Contact

Office Address	1 Bedford Square
Town	London
Post code	WC1B 3RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02959739
Date of Incorporation	Wed, 17th Aug 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Richard K.

Position: Secretary

Appointed: 27 April 2001

Cameron M.

Position: Director

Appointed: 18 August 1995

Martin M.

Position: Director

Appointed: 19 September 1994

Resigned: 28 March 2003

David R.

Position: Secretary

Appointed: 19 September 1994

Resigned: 27 April 2001

Debbie M.

Position: Nominee Secretary

Appointed: 17 August 1994

Resigned: 19 September 1994

Kevin B.

Position: Nominee Director

Appointed: 17 August 1994

Resigned: 19 September 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Cameron M. This PSC and has 75,01-100% shares.

Cameron M.

Notified on	31 March 2017
Nature of control:	75,01-100% shares

Company previous names

Roxystar	September 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, January 2024	accounts	Free Download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 1st, February 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 6th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 15th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 10th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 10th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 25th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 11th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 10th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 1st, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 24th, January 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/05/03	annual return
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/05/03	annual return
AA	Total exemption full accounts data made up to 1999-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 1999-03-31 filed on: 19th, April 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-15 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-08 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-25 - Annual return with full member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
363s	Period up to 1999-09-07 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-09-14 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-09-14 - Annual return with full member list filed on: 14th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 15th, June 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-09-09 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-09 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-08-16 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-16 - Annual return with full member list filed on: 16th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 25th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 25th, February 1996	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 24th, August 1995	annual return
363a	Period up to 1995-08-24 - Annual return with full member list filed on: 24th, August 1995	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 24th, August 1995	annual return	Free Download
363a	Period up to 1995-08-24 - Annual return with full member list filed on: 24th, August 1995	annual return	Free Download (10 pages)
224	Accounting reference date notified as 31/03 filed on: 8th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, October 1994	accounts	Free Download