Company number 08269347
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 18A LITTLEHAM ROAD, EXMOUTH, DEVON, EX8 2QG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Jamie Chilcott on 14 November 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEX - US PROPERTIES (SW) LIMITED are www.nexuspropertiessw.co.uk, and www.nex-us-properties-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Nex Us Properties Sw Limited is a Private Limited Company.
The company registration number is 08269347. Nex Us Properties Sw Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Nex Us Properties Sw Limited is 18a Littleham Road Exmouth Devon Ex8 2qg. . CHILCOTT, Jamie is a Director of the company. Director ROWE, Peter Mark has been resigned. Director WILLIAMS, Royston has been resigned. Director WILLIAMS, Tanya Maria Simone has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
ROWE, Peter Mark
Resigned: 09 January 2014
Appointed Date: 16 November 2012
59 years old
Director
WILLIAMS, Royston
Resigned: 17 February 2014
Appointed Date: 09 January 2014
58 years old
Persons With Significant Control
Mr Jamie Chilcott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
NEX - US PROPERTIES (SW) LIMITED Events
06 Jan 2017
Director's details changed for Mr Jamie Chilcott on 14 November 2016
09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Registration of charge 082693470005, created on 21 December 2015
20 Nov 2015
Registration of charge 082693470004, created on 20 November 2015
...
... and 16 more events
16 Jan 2014
Appointment of Royston Williams as a director
20 Dec 2012
Statement of capital following an allotment of shares on 16 November 2012
16 Nov 2012
Appointment of Mr Peter Mark Rowe as a director
31 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012
Incorporation
21 December 2015
Charge code 0826 9347 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Alternative Money Solutions LLP (OC360230)
Description: As a continuing security for the payment and discharge of…
20 November 2015
Charge code 0826 9347 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All that freehold property known as part of the post office…
9 November 2015
Charge code 0826 9347 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H 4 queen street exmouth t/no DN187324…
27 April 2015
Charge code 0826 9347 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold property known as land at the rear of the famous…
16 January 2015
Charge code 0826 9347 0001
Delivered: 20 January 2015
Status: Satisfied
on 28 October 2015
Persons entitled: Charterbank Capital Limited
Description: Land and buildings comprised with a transfer dated 16…