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NEXUS PINE (2020) LIMITED - 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
Company Information
- Company registration number
- 04365006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Greener House
- 66-68 Haymarket
- London
- SW1Y 4RF 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF UK
Management
- Managing Directors
- DAMPIER, Alexander Paul
- HERD, Andrew William
- HYMAN, Harry Abraham
- Company secretaries
- NEXUS MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Nexus Central Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXUS PINE (MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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NEXUS PINE (2020) LIMITED Company Description
- NEXUS PINE (2020) LIMITED is a ltd registered in United Kingdom with the Company reg no 04365006. Its current trading status is "live". It was registered 2002-02-01. It was previously called NEXUS PINE (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 5Th Floor Greener House .
Get NEXUS PINE (2020) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nexus Pine (2020) Limited - 5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom
- 2002-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-of-name-notice (2020-06-29) - CONNOT
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resolution (2020-06-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-12-24) - PSC02
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-02-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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resolution (2012-03-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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legacy (2011-12-13) - MG01
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accounts-with-accounts-type-full (2011-07-26) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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legacy (2008-04-16) - 288c
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legacy (2008-04-16) - 287
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-03-28) - 395
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-03-04) - 363s
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certificate-change-of-name-company (2005-06-15) - CERTNM
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legacy (2005-06-25) - 395
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accounts-with-accounts-type-dormant (2005-11-07) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-08) - CERTNM
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legacy (2004-11-22) - 288a
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accounts-with-accounts-type-dormant (2004-09-24) - AA
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legacy (2004-03-01) - 363s
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legacy (2004-02-13) - 288b
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legacy (2004-02-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-dormant (2003-09-08) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 225
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legacy (2002-04-30) - 287
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 288b
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incorporation-company (2002-02-01) - NEWINC
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certificate-change-of-name-company (2002-04-17) - CERTNM