NEXUS CENTRAL MANAGEMENT SERVICES LTD
LONDON NEXUS CENTRAL MANAGEMENT SERVICE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 07430935
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 074309350004, created on 1 March 2017; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NEXUS CENTRAL MANAGEMENT SERVICES LTD are www.nexuscentralmanagementservices.co.uk, and www.nexus-central-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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.Nexus Central Management Services Ltd is a Private Limited Company. The company registration number is 07430935. Nexus Central Management Services Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Nexus Central Management Services Ltd is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HYMAN, Harry Abraham is a Director of the company. KELLY, Bernard is a Director of the company. KRAMER, Clinton David is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Secretary DUNCAN, Lesley Stuart has been resigned. Secretary NEXUS MANAGEMENT SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 31 December 2012
Director
HYMAN, Harry Abraham
Appointed Date: 05 November 2010
69 years old
Director
KELLY, Bernard
Appointed Date: 05 November 2010
95 years old
Director
KRAMER, Clinton David
Appointed Date: 04 December 2014
48 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 05 April 2011
84 years old

Resigned Directors

Secretary
DUNCAN, Lesley Stuart
Resigned: 31 December 2012
Appointed Date: 07 June 2011
Secretary
NEXUS MANAGEMENT SERVICES LTD
Resigned: 07 June 2011
Appointed Date: 01 December 2010

Persons With Significant Control

Nexus Tradeco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NEXUS CENTRAL MANAGEMENT SERVICES LTD Events

01 Mar 2017
Registration of charge 074309350004, created on 1 March 2017
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
31 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
07 Dec 2010
Company name changed nexus central management service LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
07 Dec 2010
Change of name notice
06 Dec 2010
Appointment of Nexus Management Services Ltd as a secretary
05 Nov 2010
Incorporation

NEXUS CENTRAL MANAGEMENT SERVICES LTD Charges

1 March 2017
Charge code 0743 0935 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 January 2012
Rent deposit deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen
Description: A first fixed charge over the amount from time to time…
2 December 2011
Debenture
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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