Founded in 2010, Nexus Central Management Services, classified under reg no. 07430935 is an active company. Currently registered at 5th Floor SW1Y 4RF, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/12/07 Nexus Central Management Services Ltd is no longer carrying the name Nexus Central Management Service.
The firm has 4 directors, namely Clinton K., Andrew H. and Alexander D. and others. Of them, Harry H. has been with the company the longest, being appointed on 5 November 2010 and Clinton K. has been with the company for the least time - from 9 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lesley D. who worked with the the firm until 31 December 2012.
| Office Address | 5th Floor |
| Office Address2 | Greener House 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 07430935 |
| Date of Incorporation | Fri, 5th Nov 2010 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 09 January 2024
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 08 May 2017
Position: Corporate Secretary
Appointed: 31 December 2012
Position: Director
Appointed: 05 November 2010
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is H3 Tradeco Limited from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nexus Tradeco Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
H3 Tradeco Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12962014 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nexus Tradeco Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07685933 |
| Notified on | 30 June 2016 |
| Ceased on | 16 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nexus Central Management Service | December 7, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF on 2024/02/08 to 3rd Floor 10 Rose and Crown Yard King Street London SW1Y 6RE filed on: 8th, February 2024 |
address | Free Download (1 page) |
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