NEXUS INVESTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 07695879
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 5TH FLOOR, GREENER HOUSE 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 076958790003, created on 1 March 2017; Cancellation of shares. Statement of capital on 30 November 2016 GBP 3,696 ; Purchase of own shares.. The most likely internet sites of NEXUS INVESTCO LIMITED are www.nexusinvestco.co.uk, and www.nexus-investco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Investco Limited is a Private Limited Company. The company registration number is 07695879. Nexus Investco Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Nexus Investco Limited is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HERD, Andrew William is a Director of the company. HYMAN, Harry Abraham is a Director of the company. KRAMER, Clinton David is a Director of the company. Director KELLY, Bernard has been resigned. Director MORRIS, Malcolm Vincent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 05 December 2011
Director
HERD, Andrew William
Appointed Date: 30 November 2016
67 years old
Director
HYMAN, Harry Abraham
Appointed Date: 06 July 2011
69 years old
Director
KRAMER, Clinton David
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Director
KELLY, Bernard
Resigned: 30 November 2016
Appointed Date: 06 July 2011
95 years old
Director
MORRIS, Malcolm Vincent
Resigned: 30 November 2016
Appointed Date: 06 July 2011
84 years old

Persons With Significant Control

Mr Adam Mark Hyman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Emily Pauline Hyman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEXUS INVESTCO LIMITED Events

01 Mar 2017
Registration of charge 076958790003, created on 1 March 2017
03 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 3,696
03 Jan 2017
Purchase of own shares.
05 Dec 2016
Appointment of Mr Andrew William Herd as a director on 30 November 2016
05 Dec 2016
Appointment of Mr Clinton David Kramer as a director on 30 November 2016
...
... and 18 more events
19 Dec 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011
Duplicate mortgage certificatecharge no:2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEXUS INVESTCO LIMITED Charges

1 March 2017
Charge code 0769 5879 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
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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