NEXUS CENTRAL MANAGEMENT SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
NEXUS CENTRAL MANAGEMENT SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
NEXUS CENTRAL MANAGEMENT SERVICES LTD was incorporated 13 years ago on 05/11/2010 and has the registered number: 07430935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXUS CENTRAL MANAGEMENT SERVICES LTD was incorporated 13 years ago on 05/11/2010 and has the registered number: 07430935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEXUS CENTRAL MANAGEMENT SERVICES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
LONDON
SW1Y 4RF
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS CENTRAL MANAGEMENT SERVICE LIMITED (until 07/12/2010)
NEXUS CENTRAL MANAGEMENT SERVICE LIMITED (until 07/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-12-31 | CURRENT | ||
MR CLINTON KRAMER | Jan 1977 | British | Director | 2024-01-09 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2010-11-05 | CURRENT |
ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2019-07-01 | CURRENT |
MR ALEXANDER PAUL DAMPIER | Sep 1977 | British | Director | 2017-05-08 | CURRENT |
NEXUS MANAGEMENT SERVICES LTD | Corporate Secretary | 2010-12-01 UNTIL 2011-06-07 | RESIGNED | ||
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | 2011-04-05 UNTIL 2017-07-07 | RESIGNED |
MR CLINTON DAVID KRAMER | Jan 1977 | British | Director | 2014-12-04 UNTIL 2017-04-07 | RESIGNED |
MR BERNARD KELLY | Apr 1930 | British | Director | 2010-11-05 UNTIL 2019-07-01 | RESIGNED |
MISS LESLEY STUART DUNCAN | Secretary | 2011-06-07 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H3 Tradeco Limited | 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nexus Tradeco Holdings Limited | 2016-12-16 - 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nexus Tradeco Limited | 2016-06-30 - 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |