NEXERE CONSULTING LIMITED
LONDON ARK INTERNATIONAL RECRUITMENT LIMITED

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Company number 03689965
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registration of charge 036899650008, created on 18 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEXERE CONSULTING LIMITED are www.nexereconsulting.co.uk, and www.nexere-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexere Consulting Limited is a Private Limited Company. The company registration number is 03689965. Nexere Consulting Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Nexere Consulting Limited is 1 Vincent Square London Sw1p 2pn. . BEAMAN, Robert is a Secretary of the company. BEAMAN, Robert is a Director of the company. BLAKE, Sam is a Director of the company. BROWN, Samantha is a Director of the company. CHATTERJEE, Elaine is a Director of the company. CHATTERJEE, Karl is a Director of the company. YETZES, Andrew Ian is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Director BRYANT, John Ashley has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director RICHARDSON, Steven Michael has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BEAMAN, Robert
Appointed Date: 30 December 1999

Director
BEAMAN, Robert
Appointed Date: 11 January 1999
53 years old

Director
BLAKE, Sam
Appointed Date: 07 November 2011
50 years old

Director
BROWN, Samantha
Appointed Date: 11 January 2012
58 years old

Director
CHATTERJEE, Elaine
Appointed Date: 14 July 2014
54 years old

Director
CHATTERJEE, Karl
Appointed Date: 24 August 2000
56 years old

Director
YETZES, Andrew Ian
Appointed Date: 30 December 1999
52 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 30 December 1999
Appointed Date: 29 December 1998

Director
BRYANT, John Ashley
Resigned: 11 January 1999
Appointed Date: 29 December 1998
74 years old

Director
MELVILLE, George Alexander Easson
Resigned: 11 January 1999
Appointed Date: 29 December 1998
81 years old

Director
RICHARDSON, Steven Michael
Resigned: 26 February 2012
Appointed Date: 08 September 2011
54 years old

NEXERE CONSULTING LIMITED Events

17 Feb 2017
Confirmation statement made on 29 December 2016 with updates
21 Nov 2016
Registration of charge 036899650008, created on 18 November 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 400

05 Jan 2016
Director's details changed for Mrs Elaine Chatterjee on 5 January 2016
...
... and 66 more events
15 Apr 1999
Director resigned
15 Apr 1999
Director resigned
30 Mar 1999
Particulars of mortgage/charge
19 Jan 1999
New director appointed
29 Dec 1998
Incorporation

NEXERE CONSULTING LIMITED Charges

18 November 2016
Charge code 0368 9965 0008
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Deed of rent deposit
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Bridgestart Properties Limited
Description: All interest from time to time standing to the credit of an…
29 July 2008
Deed of rental deposit
Delivered: 7 August 2008
Status: Satisfied on 8 September 2012
Persons entitled: Bridgestart Properties Limited
Description: All interest from time to time standing to the credit of an…
5 May 2004
Deed of deposit
Delivered: 14 May 2004
Status: Satisfied on 8 September 2012
Persons entitled: Bridgestart Properties Limited
Description: All the interest of the company in a deposit held in an…
20 October 2003
Deed of deposit
Delivered: 22 October 2003
Status: Satisfied on 8 September 2012
Persons entitled: Bridgestart Properties Limited
Description: All the interest of ark international recruitment limited…
28 May 2003
Deed of deposit
Delivered: 11 June 2003
Status: Satisfied on 8 September 2012
Persons entitled: Bridgestart Properties Limited
Description: All the interest of ark international recruitment limited…
26 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 21 April 2005
Persons entitled: Singer & Friedlander Factors Limited
Description: All the book and other debts due to the company from time…

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