NEXUS LEISURE LIMITED - BESSBOROUGH ROAD HARROW


Company Profile Company Filings

Overview

NEXUS LEISURE LIMITED is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active - Proposal to Strike off.
NEXUS LEISURE LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03656060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEXUS LEISURE LIMITED - BESSBOROUGH ROAD HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 HOBBS HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom
Previous trading names include:
STARFISH PROJECTS LIMITED (until 27/12/2007)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN CHARLES MCCARTHY Mar 1962 Irish Director 1998-10-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-10-26 UNTIL 1998-10-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-26 UNTIL 1998-10-26 RESIGNED
AMANDA AURORA GRABER Dec 1966 British Director 1998-10-26 UNTIL 2023-03-25 RESIGNED
AMANDA AURORA GRABER Dec 1966 British Secretary 1998-10-26 UNTIL 2023-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian Charles Mccarthy 2016-04-06 3/1962 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Amanda Aurora Graber 2016-04-06 12/1966 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECADE PROPERTY INVESTMENTS LIMITED BESSBOROUGH ROAD HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEXUS LEISURE RESERVATIONS LIMITED BESSBOROUGH ROAD HARROW Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Nexus Leisure Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-06-14 31-03-2023 £-2,437 equity
Nexus Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-15 31-03-2022 £-2,437 equity
Nexus Leisure Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-04 31-03-2021 £-2,437 equity
Nexus Leisure Ltd - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-16 31-03-2020 £-2,437 equity
Nexus Leisure Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-03-2018 £-2,437 equity
Nexus Leisure Ltd - Accounts to registrar - small 17.2 2017-08-17 31-03-2017 £-2,437 equity
Nexus Leisure Ltd - Abbreviated accounts 16.1 2016-07-22 31-03-2016 £-2,437 equity
Nexus Leisure Ltd - Dormant company accounts 11.9 2015-10-29 31-03-2015 £-2,437 equity

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