NEXUSGROVE INVESTMENTS LIMITED
LONDON QUIDMAGNET LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 06574641
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016. The most likely internet sites of NEXUSGROVE INVESTMENTS LIMITED are www.nexusgroveinvestments.co.uk, and www.nexusgrove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Nexusgrove Investments Limited is a Private Limited Company. The company registration number is 06574641. Nexusgrove Investments Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Nexusgrove Investments Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PERKINS, Nicholas Michael is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 23 April 2008
Director
PERKINS, Nicholas Michael
Appointed Date: 01 October 2008
56 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 23 April 2008
Director
UNM INVESTMENTS LIMITED
Appointed Date: 23 April 2008

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2008
Appointed Date: 23 April 2008

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEXUSGROVE INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
09 May 2008
Director and secretary appointed crosswall nominees LIMITED
08 May 2008
Company name changed quidmagnet LIMITED\certificate issued on 08/05/08
28 Apr 2008
Appointment terminated director and secretary abogado nominees LIMITED
28 Apr 2008
Appointment terminated director abogado custodians LIMITED
23 Apr 2008
Incorporation

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