NEXUS ASSET MANAGEMENT LIMITED
LONDON ALINSTONE LIMITED

Hellopages » Greater London » Camden » W1T 5HE

Company number 05538489
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director; Appointment of Mr Michael Smith as a director on 1 October 2016. The most likely internet sites of NEXUS ASSET MANAGEMENT LIMITED are www.nexusassetmanagement.co.uk, and www.nexus-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Nexus Asset Management Limited is a Private Limited Company. The company registration number is 05538489. Nexus Asset Management Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Nexus Asset Management Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary JONES, Gareth has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ANDREWS, John Anthony has been resigned. Director CHURCH, David John has been resigned. Director DACOSTS, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 10 October 2005
65 years old
Director
ROBERTS, David Ian
Appointed Date: 10 October 2005
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 19 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 10 October 2005
Secretary
JONES, Gareth
Resigned: 19 December 2014
Appointed Date: 24 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 October 2005
Appointed Date: 17 August 2005
Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 10 October 2005
68 years old
Director
CHURCH, David John
Resigned: 18 October 2006
Appointed Date: 10 October 2005
62 years old
Director
DACOSTS, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 26 April 2016
Appointed Date: 16 March 2015
43 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 October 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr David Ian Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEXUS ASSET MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Trevor Keith Dacosts as a director on 29 July 2016
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 42 more events
26 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005
£ nc 100/100000 22/08/05
17 Oct 2005
Company name changed alinstone LIMITED\certificate issued on 17/10/05
17 Aug 2005
Incorporation

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