Nestor Advisors Limited

Company Name	Nestor Advisors Limited
Company Status	Active
Company Number	04493428
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stilpon Nestor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	28a Calvin Street London E1 6NW

Director Name	Mr David Risser
Date of Birth	April 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	24 April 2015(12 years, 9 months after company formation)
Appointment Duration	9 years
Role	Management Consultant
Country of Residence	Czech Republic
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Alvise Recchi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	27 January 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	Italy
Correspondence Address	43 Xxiv Maggio Rome Lazio 00187

Director Name	Fotios Lekkas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2005)
Role	Consultant
Correspondence Address	7 Aghios Sophias Thessaloniki 54623 Foreign

Director Name	Jonathan Zimmerman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2005)
Role	Advisor
Correspondence Address	Lazenska 7/290 Prague 110 00 Foreign

Secretary Name	Lisa Nicole Willmott
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	43 Mead Road Richmond TW10 7LG

Secretary Name	Ms Cynthia Mike-Eze
Status	Resigned
Appointed	14 March 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Mrs Lyudmyla Kravets
Status	Resigned
Appointed	12 November 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 December 2023)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Marco Misiti
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2022)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	1 Via Xx Settembre Rome Lazio 00187

Director Name	Mr Giulio Pediconi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2022)
Role	Advisor To The Executive Committee Of Morrow Sodal
Country of Residence	Italy
Correspondence Address	43 Xxiv Maggio Rome Lazio 00187

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.nestoradvisors.com
Email address	[email protected]
Telephone	020 76283497
Telephone region	London

Location

Registered Address	Nations House 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£186,942
Cash	£268,868
Current Liabilities	£322,852

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 3 weeks ago)
Next Return Due	7 August 2024 (2 months, 4 weeks from now)

Charges

29 May 2020	Delivered on: 4 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 February 2010	Delivered on: 24 February 2010 Satisfied on: 27 January 2015 Persons entitled: The Leathersellers Company Classification: Rent deposit deed Secured details: Â£8,675 due or to become due from the company to the chargee. Particulars: Deposit of Â£8,675. Fully Satisfied
3 May 2006	Delivered on: 6 May 2006 Satisfied on: 27 January 2015 Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,675. see the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 June 2020	Registration of charge 044934280003, created on 29 May 2020 (44 pages)
16 January 2020	Appointment of Mr Stilpon Nestor as a director on 24 July 2002 (2 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 62,678.93 (5 pages)
17 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 62,678.93 (5 pages)
22 May 2015	Appointment of Mr David Risser as a director on 24 April 2015 (2 pages)
22 May 2015	Appointment of Mr David Risser as a director on 24 April 2015 (2 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Satisfaction of charge 1 in full (1 page)
27 January 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Satisfaction of charge 1 in full (1 page)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 62,678.93 (4 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 62,678.93 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Appointment of Mrs Lyudmyla Kravets as a secretary on 12 November 2013 (1 page)
12 November 2013	Termination of appointment of Lisa Nicole Willmott as a secretary on 12 November 2013 (1 page)
12 November 2013	Termination of appointment of Lisa Nicole Willmott as a secretary on 12 November 2013 (1 page)
12 November 2013	Appointment of Mrs Lyudmyla Kravets as a secretary on 12 November 2013 (1 page)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (5 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2012	Termination of appointment of Cynthia Mike-Eze as a secretary on 1 August 2012 (1 page)
16 August 2012	Termination of appointment of Cynthia Mike-Eze as a secretary on 1 August 2012 (1 page)
16 August 2012	Termination of appointment of Cynthia Mike-Eze as a secretary on 1 August 2012 (1 page)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Registered office address changed from , 15 st Helen's Place, London, EC3A 6DE on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from , 15 st Helen's Place, London, EC3A 6DE on 17 March 2011 (1 page)
16 March 2011	Appointment of Ms Cynthia Mike-Eze as a secretary (1 page)
16 March 2011	Appointment of Ms Cynthia Mike-Eze as a secretary (1 page)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Stilpon Nestor on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Stilpon Nestor on 24 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007	Return made up to 24/07/07; change of members; amend (6 pages)
11 October 2007	Return made up to 24/07/07; change of members; amend (6 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
25 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 September 2006	Amended accounts made up to 31 December 2005 (6 pages)
26 September 2006	Amended accounts made up to 31 December 2005 (6 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
16 August 2006	Return made up to 24/07/06; full list of members (2 pages)
16 August 2006	Location of register of members (1 page)
16 August 2006	Location of register of members (1 page)
19 July 2006	Â£ ic 100000/62757 05/04/06 Â£ sr [email protected]=37243 (1 page)
19 July 2006	Â£ ic 100000/62757 05/04/06 Â£ sr [email protected]=37243 (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 28A calvin street, london, E1 6NW (1 page)
17 July 2006	Registered office changed on 17/07/06 from: 28A calvin street, london, E1 6NW (1 page)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005	Notice of assignment of name or new name to shares (1 page)
1 December 2005	Notice of assignment of name or new name to shares (1 page)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
28 July 2005	Return made up to 24/07/05; full list of members (3 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 September 2004	Registered office changed on 22/09/04 from: 280 grays inn road, london, WC1X 8EB (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 280 grays inn road, london, WC1X 8EB (1 page)
5 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 November 2003	Nc inc already adjusted 15/03/03 (1 page)
5 November 2003	Nc inc already adjusted 15/03/03 (1 page)
31 October 2003	Ad 15/03/03--------- Â£ si 49999@1 Â£ si 5000@10 (2 pages)
31 October 2003	Ad 15/03/03--------- Â£ si 49999@1 Â£ si 5000@10 (2 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	Return made up to 24/07/03; full list of members (6 pages)
23 September 2003	Return made up to 24/07/03; full list of members (6 pages)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
23 September 2003	New director appointed (1 page)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
3 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
3 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
24 July 2002	Incorporation (17 pages)
24 July 2002	Incorporation (17 pages)

Nestor Advisors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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