NEXUS PHP MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 05347312
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of NEXUS PHP MANAGEMENT LIMITED are www.nexusphpmanagement.co.uk, and www.nexus-php-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Php Management Limited is a Private Limited Company. The company registration number is 05347312. Nexus Php Management Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Nexus Php Management Limited 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 Noel David is a Director of the company. MORRIS, Malcolm Vincent is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITHS, Ian has been resigned. Director HOLLAND, Philip John has been resigned. Director KELLY, Bernard has been resigned. Director WALKER-ARNOTT, Timothy David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 08 February 2005
Director
HYMAN, Harry Abraham
Appointed Date: 08 February 2005
69 years old
Director
KELLY, Bernard Noel David
Appointed Date: 02 November 2009
95 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 05 April 2011
83 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
GRIFFITHS, Ian
Resigned: 31 January 2013
Appointed Date: 05 January 2011
67 years old
Director
HOLLAND, Philip John
Resigned: 04 December 2014
Appointed Date: 14 February 2011
55 years old
Director
KELLY, Bernard
Resigned: 09 September 2009
Appointed Date: 08 February 2005
95 years old
Director
WALKER-ARNOTT, Timothy David
Resigned: 04 December 2014
Appointed Date: 18 June 2008
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Nexus Central Management Services Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NEXUS PHP MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 43 more events
16 Feb 2005
Registered office changed on 16/02/05 from: nexus php management alexandra house alexandra terrace guildford GU1 3DA
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
31 Jan 2005
Incorporation

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