NEXUS MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NEXUS MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXUS MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEXUS MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR GREENER HOUSE
LONDON
SW1Y 4RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2001-05-31 CURRENT
ANDREW WILLIAM HERD Apr 1958 British Director 2019-07-01 CURRENT
MR ALEXANDER PAUL DAMPIER Sep 1977 British Director 2017-07-07 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Secretary 2001-05-31 CURRENT
MIKJON LIMITED Corporate Director 2001-03-27 UNTIL 2001-05-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-03-27 UNTIL 2001-05-31 RESIGNED
MR MALCOLM VINCENT MORRIS Oct 1941 British Director 2011-04-05 UNTIL 2017-07-07 RESIGNED
MR BERNARD NOEL DAVID KELLY Apr 1930 British Director 2001-05-31 UNTIL 2019-07-01 RESIGNED
MR THEAN YEW CHOONG May 1950 British Director 2008-06-18 UNTIL 2013-02-28 RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 2014-12-04 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexus Central Management Services Limited 2016-12-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nexus Central Management Services Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
NEXUS MANAGEMENT SERVICES LIMITED 2023-09-21 31-12-2022 £2 equity
NEXUS MANAGEMENT SERVICES LIMITED 2022-09-21 31-12-2021 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEXUS PINE (2020) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXUS FUND MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTMENT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODE HOSPITALITY LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
GARG LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.