This company is commonly known as Nexus Pine (2020) Limited. The company was founded 22 years ago and was given the registration number 04365006. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, 66-68 Haymarket, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NEXUS PINE (2020) LIMITED |
|---|---|---|
| Company Number | : | 04365006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greener House, 66 - 68 Haymarket, London, England, SW1Y 4RF | Corporate Secretary | 06 February 2004 | Active |
| 3rd Floor,, 10 Rose & Crown Yard, K, London, England, SW1Y 6RE | Director | 01 July 2017 | Active |
| 3rd Floor,, 10 Rose & Crown Yard, K, London, England, SW1Y 6RE | Director | 01 July 2019 | Active |
| 3rd Floor,, 10 Rose & Crown Yard, K, London, England, SW1Y 6RE | Director | 24 April 2002 | Active |
| Tara House Cleardown, The Hockering, Woking, GU22 7HH | Secretary | 24 April 2002 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 01 February 2002 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF | Director | 04 December 2014 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 24 April 2002 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 05 April 2011 | Active |
| The Grange Chequers Road, Goudhurst, Cranbrook, TN17 1JG | Director | 29 October 2004 | Active |
| 5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF | Director | 18 June 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 01 February 2002 | Active |
| Nexus Central Management Services Limited | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Greener House 66-68 Haymarket, United Kingdom, SW1Y 4RF |
| Nature of control | : |
|
| Nexus Tradeco Holdings Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-06-29 | Change of name | Change of name notice. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
| 2017-07-19 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
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