NEXUS (WEST LONDON) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 05048597
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEXUS (WEST LONDON) LIMITED are www.nexuswestlondon.co.uk, and www.nexus-west-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Nexus West London Limited is a Private Limited Company. The company registration number is 05048597. Nexus West London Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Nexus West London Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . NORTH, Frederick John is a Director of the company. NORTH, Lesley Carole is a Director of the company. Secretary NORTH, Lesley Carole has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director WKH NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NORTH, Frederick John
Appointed Date: 18 February 2004
58 years old
Director
NORTH, Lesley Carole
Appointed Date: 04 September 2007
63 years old

Resigned Directors

Secretary
NORTH, Lesley Carole
Resigned: 24 May 2006
Appointed Date: 18 February 2004
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 24 May 2006
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
WKH NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Frederick John North
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Carole North
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS (WEST LONDON) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Registration of charge 050485970007, created on 22 January 2016
14 Oct 2015
Satisfaction of charge 1 in full
...
... and 48 more events
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
18 Feb 2004
Incorporation

NEXUS (WEST LONDON) LIMITED Charges

22 January 2016
Charge code 0504 8597 0007
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
14 May 2008
Mortgage
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 162 harlington road uxbridge middlesex t/no MX176477, by…
19 March 2008
Deed of charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property 11B press road uxbridge middlesex fixed charge…
12 October 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: 162 harlington road uxbridge middlesex. By way of fixed…
28 September 2007
Mortgage deed
Delivered: 2 October 2007
Status: Satisfied on 14 October 2015
Persons entitled: Mortgage Express
Description: 45 mayfield close uxbridge, fixed charge all fixtures…
13 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: 1 and 1A high street, cowley, middx, t/n MX214707. By way…
4 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied on 14 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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