Company number 06319971
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEXIS INVESTMENTS LIMITED are www.nexisinvestments.co.uk, and www.nexis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexis Investments Limited is a Private Limited Company.
The company registration number is 06319971. Nexis Investments Limited has been working since 23 July 2007.
The present status of the company is Active. The registered address of Nexis Investments Limited is 4 Endsleigh Street London England Wc1h 0ds. . SINCLAIR, Lisa Kim is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. Director SMITH, Anthony Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 23 July 2007
NEXIS INVESTMENTS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Feb 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
08 Jun 2016
Total exemption small company accounts made up to 31 May 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 24 more events
31 Aug 2007
Particulars of mortgage/charge
24 Aug 2007
Particulars of mortgage/charge
23 Aug 2007
Director resigned
23 Jul 2007
Secretary resigned
23 Jul 2007
Incorporation
15 April 2014
Charge code 0631 9971 0003
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 1 carlton mansions 14 holland park gardens london…
24 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 carlton mansions, holland park avenue, london. Assigns…
21 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…