CORPNEX LIMITED
NEXUS ESTATES PLC ESTATEDALE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1Y 4JS

Company number 03731682
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
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 one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CORPNEX LIMITED are www.corpnex.co.uk, and www.corpnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corpnex Limited is a Private Limited Company. The company registration number is 03731682. Corpnex Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Corpnex Limited is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. KOW, Gabriel Choon Moi is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary BUTLER, Graham Kenneth has been resigned. Secretary CAMERON, Alastair has been resigned. Secretary CLAYDON, Anne Marie has been resigned. Secretary HEAPHY, Marie has been resigned. Secretary PINNICK, Richard Daniel has been resigned. Secretary WEIDEMANIS, Emma Sofia has been resigned. Secretary WONG, Wing Yooi has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director AGAR, Jonathan has been resigned. Director ALLPORT, Peter Robert has been resigned. Director BOWEN, Veronica has been resigned. Director BUTLER, Graham Kenneth has been resigned. Director CAMERON, Alastair has been resigned. Director CLAYDON, Anne Marie has been resigned. Director DROVER, John Charles has been resigned. Director ERIKSSON, Carl Johan has been resigned. Director FALLS, Robert Richard William has been resigned. Director FISHER, Tiffanie has been resigned. Director GILES, Timothy Stacey has been resigned. Director GRYGER, Gabriela has been resigned. Director HARNED, Peter Clarke has been resigned. Director HAYWARD, Nicholas Simon Paul has been resigned. Director HOLLANTS VAN LOOCKE, Rebecca Catherine has been resigned. Director KALLEVIG, Karsten August has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director KERSHAW, Peter John Coombs has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PINNICK, Richard Daniel has been resigned. Director SEGAT, Riccardo Umberto has been resigned. Director SHAW, Andrew Edward has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director SIMON, Robert Carl Friedrich has been resigned. Director SMITH, Emily Laura has been resigned. Director SOUTHERGILL, Bryan Taft has been resigned. Director WANG, Vincent Antonio has been resigned. Director WEIDEMANIS, Emma Sofia has been resigned. Director WONG, Kwai Choy has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 13 January 2015
Director
KOW, Gabriel Choon Moi
Appointed Date: 17 September 2013
77 years old
Director
REEVES, Melissa Rita
Appointed Date: 04 October 2016
51 years old
Director
RYDER, Anthony Francis
Appointed Date: 23 November 2016
49 years old
Director
THIESSEN, Jueane
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Secretary
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 20 October 2004
Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
Secretary
CLAYDON, Anne Marie
Resigned: 24 March 1999
Appointed Date: 09 March 1999
Secretary
HEAPHY, Marie
Resigned: 04 February 2005
Appointed Date: 27 May 2004
Secretary
PINNICK, Richard Daniel
Resigned: 20 October 2004
Appointed Date: 24 January 2001
Secretary
WEIDEMANIS, Emma Sofia
Resigned: 30 March 1999
Appointed Date: 24 March 1999
Secretary
WONG, Wing Yooi
Resigned: 24 January 2001
Appointed Date: 30 March 1999
Secretary
LUCIENE JAMES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
AGAR, Jonathan
Resigned: 20 October 2003
Appointed Date: 24 January 2001
57 years old
Director
ALLPORT, Peter Robert
Resigned: 30 September 2012
Appointed Date: 01 September 2006
72 years old
Director
BOWEN, Veronica
Resigned: 30 March 1999
Appointed Date: 09 March 1999
52 years old
Director
BUTLER, Graham Kenneth
Resigned: 21 November 2011
Appointed Date: 01 September 2006
79 years old
Director
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 21 November 2011
58 years old
Director
CLAYDON, Anne Marie
Resigned: 24 March 1999
Appointed Date: 09 March 1999
51 years old
Director
DROVER, John Charles
Resigned: 10 October 2013
Appointed Date: 16 January 2012
58 years old
Director
ERIKSSON, Carl Johan
Resigned: 07 March 2014
Appointed Date: 28 August 2013
46 years old
Director
FALLS, Robert Richard William
Resigned: 31 July 2013
Appointed Date: 01 July 2005
60 years old
Director
FISHER, Tiffanie
Resigned: 01 September 2006
Appointed Date: 17 May 2006
58 years old
Director
GILES, Timothy Stacey
Resigned: 19 September 2016
Appointed Date: 16 January 2012
56 years old
Director
GRYGER, Gabriela
Resigned: 01 April 2010
Appointed Date: 01 September 2006
49 years old
Director
HARNED, Peter Clarke
Resigned: 28 August 2013
Appointed Date: 09 January 2012
62 years old
Director
HAYWARD, Nicholas Simon Paul
Resigned: 08 January 2004
Appointed Date: 20 February 2001
60 years old
Director
HOLLANTS VAN LOOCKE, Rebecca Catherine
Resigned: 30 November 2004
Appointed Date: 20 February 2001
62 years old
Director
KALLEVIG, Karsten August
Resigned: 01 July 2005
Appointed Date: 20 October 2004
51 years old
Director
KEMPNER, Nigel Justin
Resigned: 24 January 2001
Appointed Date: 30 March 1999
69 years old
Director
KERSHAW, Peter John Coombs
Resigned: 01 July 2005
Appointed Date: 20 October 2004
72 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
34 years old
Director
PINNICK, Richard Daniel
Resigned: 20 October 2004
Appointed Date: 30 March 1999
62 years old
Director
SEGAT, Riccardo Umberto
Resigned: 31 October 2002
Appointed Date: 24 January 2001
57 years old
Director
SHAW, Andrew Edward
Resigned: 15 October 2014
Appointed Date: 02 December 2013
54 years old
Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 26 May 2014
54 years old
Director
SIMON, Robert Carl Friedrich
Resigned: 09 January 2012
Appointed Date: 01 April 2010
46 years old
Director
SMITH, Emily Laura
Resigned: 17 March 2014
Appointed Date: 01 January 2013
49 years old
Director
SOUTHERGILL, Bryan Taft
Resigned: 17 May 2006
Appointed Date: 01 July 2005
50 years old
Director
WANG, Vincent Antonio
Resigned: 31 March 2003
Appointed Date: 30 March 1999
75 years old
Director
WEIDEMANIS, Emma Sofia
Resigned: 30 March 1999
Appointed Date: 24 March 1999
52 years old
Director
WONG, Kwai Choy
Resigned: 24 January 2001
Appointed Date: 30 March 1999
69 years old
Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 28 August 2013
44 years old
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Executive Offices Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPNEX LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
...
... and 172 more events
29 Mar 1999
Registered office changed on 29/03/99 from: 83 leonard street, london, EC2A 4QS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 1999
Registered office changed on 29/03/99 from: 83 leonard street london EC2A 4QS
29 Mar 1999
New secretary appointed;new director appointed
29 Mar 1999
New director appointed
09 Mar 1999
Incorporation

CORPNEX LIMITED Charges

28 August 2013
Charge code 0373 1682 0007
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: L/H interest 1 cornhill london t/no NGL885194. Notification…
19 July 2010
Legal charge
Delivered: 26 July 2010
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: 1 to 12 cornhill and 79 to 82 lombard street london t/no…
19 July 2010
Debenture
Delivered: 26 July 2010
Status: Satisfied on 26 November 2013
Persons entitled: Cb Richard Ellis Loan Servicing Limited ("Security Trustee")
Description: For details of property charged please refer to form MG01…
21 June 2007
Supplemental deed
Delivered: 4 July 2007
Status: Satisfied on 26 January 2013
Persons entitled: Portfolio Acquisitions 1 LTD
Description: 1-12 cornhill and 79-82 lombard street including all…
9 March 2005
Guarantee & debenture
Delivered: 21 March 2005
Status: Satisfied on 7 August 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 3 February 2005
Persons entitled: Benchmark Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Equitable mortgage over securities and charge of contracts
Delivered: 29 July 1999
Status: Satisfied on 3 February 2005
Persons entitled: Meespierson N.V.
Description: The securities/derivative assets and all right title and…

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