NEXUS PINE (MANAGEMENT) LIMITED
LONDON NEXUS PINE LIMITED NEXUS NURSERY PROPERTY SERVICES LIMITED NEXUS FUND MANAGEMENT LIMITED SHELFCO (NO.2677) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 04365006
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of NEXUS PINE (MANAGEMENT) LIMITED are www.nexuspinemanagement.co.uk, and www.nexus-pine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Pine Management Limited is a Private Limited Company. The company registration number is 04365006. Nexus Pine Management Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Nexus Pine Management Limited is 5th Floor Greener House 66 68 Haymarket London Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. BATEMAN, David is a Director 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. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary HYMAN, Harry Abraham has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director PROTO, Alan James has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 06 February 2004
Director
BATEMAN, David
Appointed Date: 04 December 2014
44 years old
Director
HYMAN, Harry Abraham
Appointed Date: 24 April 2002
69 years old
Director
KELLY, Bernard Noel David
Appointed Date: 24 April 2002
95 years old
Director
MORRIS, Malcolm Vincent
Appointed Date: 05 April 2011
84 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 18 June 2008
74 years old

Resigned Directors

Secretary
HYMAN, Harry Abraham
Resigned: 06 February 2004
Appointed Date: 24 April 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 01 February 2002
Director
PROTO, Alan James
Resigned: 28 February 2006
Appointed Date: 29 October 2004
58 years old
Nominee Director
MIKJON LIMITED
Resigned: 24 April 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Nexus Tradeco Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

NEXUS PINE (MANAGEMENT) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 53 more events
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
17 Apr 2002
Company name changed shelfco (no.2677) LIMITED\certificate issued on 17/04/02
01 Feb 2002
Incorporation

NEXUS PINE (MANAGEMENT) LIMITED Charges

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…
13 March 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present of…
14 June 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2004 and
Delivered: 25 June 2005
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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