This company is commonly known as Nexus Planning Limited. The company was founded 11 years ago and was given the registration number 08491440. The firm's registered office is in READING. You can find them at 5th Floor, Thames Tower, Station Road, Reading, Berkshire. This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | NEXUS PLANNING LIMITED |
|---|---|---|
| Company Number | : | 08491440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 01 June 2019 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 01 January 2023 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 01 January 2023 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 14 March 2014 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 01 January 2018 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 16 April 2013 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 01 August 2015 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 16 April 2013 | Active |
| 3, Weybridge Business Park, Addlestone Road, Weybridge, England, KT15 2BW | Secretary | 16 April 2013 | Active |
| Holmes House, Pear Place, London, England, SE1 8BT | Director | 21 May 2020 | Active |
| 3 Weybridge Business Park, Addlestone Road, Weybridge, United Kingdom, KT15 2BW | Director | 01 May 2017 | Active |
| 3, Weybridge Business Park, Addlestone Road, Weybridge, England, KT15 2BW | Director | 16 April 2013 | Active |
| Broadway Malyan Holdings Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holmes House, 4 Pear Place, London, England, SE1 8BT |
| Nature of control | : |
|
| Broadway Malyan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Holmes House, Pear Place, London, England, SE1 8BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Incorporation | Memorandum articles. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
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