NEXUS LEISURE RESERVATIONS LIMITED
BESSBOROUGH ROAD HARROW

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Company number 03282876
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of NEXUS LEISURE RESERVATIONS LIMITED are www.nexusleisurereservations.co.uk, and www.nexus-leisure-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Nexus Leisure Reservations Limited is a Private Limited Company. The company registration number is 03282876. Nexus Leisure Reservations Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Nexus Leisure Reservations Limited is 3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £1.37k. It is £-22.18k against last year. And the total assets are £28.52k, which is £-21.58k against last year. GRABER, Amanda Aurora is a Secretary of the company. MCCARTHY, Brian Charles is a Director of the company. Secretary GRABER, Rodney Basil has been resigned. Secretary MCCARTHY, Brian Charles has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GRABER, Jerome Bradley has been resigned. Director WALLEY, Diana Joan has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


nexus leisure reservations Key Finiance

LIABILITIES £1.37k
-95%
CASH n/a
TOTAL ASSETS £28.52k
-44%
All Financial Figures

Current Directors

Secretary
GRABER, Amanda Aurora
Appointed Date: 01 October 2009
Director
MCCARTHY, Brian Charles
Appointed Date: 22 November 1996
63 years old

Resigned Directors

Secretary
GRABER, Rodney Basil
Resigned: 29 May 2009
Appointed Date: 06 November 1999
Secretary
MCCARTHY, Brian Charles
Resigned: 06 November 1999
Appointed Date: 22 November 1996
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Director
GRABER, Jerome Bradley
Resigned: 22 November 1998
Appointed Date: 22 November 1996
62 years old
Director
WALLEY, Diana Joan
Resigned: 03 January 2006
Appointed Date: 19 November 2002
62 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Ms Amanda Aurora Graber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Charles Mccarthy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS LEISURE RESERVATIONS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 59 more events
29 Nov 1996
Secretary resigned
29 Nov 1996
Director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: po box 55 7 spa road london SE16 3QQ
29 Nov 1996
New secretary appointed;new director appointed
22 Nov 1996
Incorporation

NEXUS LEISURE RESERVATIONS LIMITED Charges

13 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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