Nexus Asset Management Limited in 5-6 Clipstone Street LONDON

Nexus Asset Management Limited LONDON

Founded in 2005, Nexus Asset Management, classified under reg no. 05538489 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2005/10/17 Nexus Asset Management Limited is no longer carrying the name Alinstone.

The firm has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 10 October 2005 and Eoin C. has been with the company for the least time - from 29 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nexus Asset Management Limited Address / Contact

Office Address	2nd Floor
Office Address2	5-6 Clipstone Street
Town	London
Post code	W1W 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05538489
Date of Incorporation	Wed, 17th Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 10 October 2005

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 16 March 2015

Resigned: 26 April 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 24 September 2007

Resigned: 19 December 2014

John A.

Position: Secretary

Appointed: 10 October 2005

Resigned: 28 September 2007

Clifford Q.

Position: Director

Appointed: 10 October 2005

Resigned: 24 December 2020

John A.

Position: Director

Appointed: 10 October 2005

Resigned: 28 September 2007

David C.

Position: Director

Appointed: 10 October 2005

Resigned: 18 October 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2005

Resigned: 10 October 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 August 2005

Resigned: 10 October 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is David R. The abovementioned PSC and has 75,01-100% shares.

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Alinstone	October 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AD01	Address change date: 2022/01/07. New Address: 2nd Floor 5-6 Clipstone Street London W1W 6BB. Previous address: 17 Hanover Square London W1S 1BN England filed on: 7th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (17 pages)
AD01	Address change date: 2019/01/08. New Address: 17 Hanover Square London W1S 1BN. Previous address: 4th Floor, 2 Eastbourne Terrace London W2 6LG England filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
AD01	Address change date: 2018/01/08. New Address: 4th Floor, 2 Eastbourne Terrace London W2 6LG. Previous address: 4th Floor Adam House 1 Fitzroy Square London W1T 5HE filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 8th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/03/08 from 25 Gosfield Street London W1W 6HQ filed on: 8th, March 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/07 with shareholders record filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 24/05/06 from: one london wall london EC2Y 5AB filed on: 24th, May 2006	address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: one london wall london EC2Y 5AB filed on: 24th, May 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/04/21. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/21. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 5 old bailey london EC4M 7JX filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 5 old bailey london EC4M 7JX filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 31 corsham street london N1 6DR filed on: 26th, October 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005	resolution	Free Download
123	£ nc 100/100000 22/08/05 filed on: 26th, October 2005	capital	Free Download (1 page)
123	£ nc 100/100000 22/08/05 filed on: 26th, October 2005	capital	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 31 corsham street london N1 6DR filed on: 26th, October 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, August 2005	incorporation	Free Download (17 pages)

Nexus Asset Management Limited LONDON

Nexus Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gareth J.

John A.

Clifford Q.

John A.

David C.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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