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NEXUS INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexus Invest Ltd. The company was founded 5 years ago and was given the registration number 12212025. The firm's registered office is in BEDFONT. You can find them at 404 Staines Road, , Bedfont, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEXUS INVEST LTD
Company Number:12212025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:404 Staines Road, Bedfont, Middlesex, England, TW14 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
328c Staines Road, 328c, Staines Road, Feltham, United Kingdom, TW14 9HD

Director21 October 2019Active
328c Staines Road, 328c, Staines Road, Feltham, United Kingdom, TW14 9HD

Director01 November 2022Active
404-406, Staines Road, Feltham, United Kingdom, TW14 8BT

Director17 September 2019Active
328c Staines Road, 328c, Staines Road, Feltham, United Kingdom, TW14 9HD

Director20 November 2021Active
404, Staines Road, Bedfont, England, TW14 8BT

Corporate Director17 September 2019Active

People with Significant Control

Yana Mann
Notified on:01 November 2022
Status:Active
Date of birth:November 1983
Nationality:Russian
Country of residence:United Kingdom
Address:328c Staines Road, 328c, Feltham, United Kingdom, TW14 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Sarika Mann
Notified on:22 November 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:328c Staines Road, 328c, Feltham, United Kingdom, TW14 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Falcon Investment Ltd
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:404, Staines Road, Feltham, England, TW14 8BT
Nature of control:
  • Significant influence or control
Mr Gurdial Singh Mann
Notified on:17 September 2019
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:404, Staines Road, Feltham, England, TW14 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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