Nexus Pine (2020) started in year 2002 as Private Limited Company with registration number 04365006. The Nexus Pine (2020) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor Greener House. Postal code: SW1Y 4RF. Since Mon, 29th Jun 2020 Nexus Pine (2020) Limited is no longer carrying the name Nexus Pine (management).
The firm has 3 directors, namely Andrew H., Alexander D. and Harry H.. Of them, Harry H. has been with the company the longest, being appointed on 24 April 2002 and Andrew H. has been with the company for the least time - from 1 July 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Harry H. who worked with the the firm until 6 February 2004.
| Office Address | 5th Floor Greener House |
| Office Address2 | 66-68 Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 04365006 |
| Date of Incorporation | Fri, 1st Feb 2002 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2017
Position: Corporate Secretary
Appointed: 06 February 2004
Position: Director
Appointed: 24 April 2002
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Nexus Central Management Services Limited from Greener House 66-68 Haymarket, United Kingdom. This PSC is classified as "a limited by shares", 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 entity in the PSC register is Nexus Tradeco Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited liability 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.
Nexus Central Management Services Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07430935 |
| 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 Holdings Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Acts 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09642987 |
| Notified on | 1 December 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nexus Pine (management) | June 29, 2020 |
| Nexus Pine | June 15, 2005 |
| Nexus Nursery Property Services | February 1, 2005 |
| Nexus Fund Management | December 8, 2004 |
| Shelfco (no.2677) | April 17, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 102 | 15 |
| Current Assets | 56 386 | 15 |
| Debtors | 56 284 | |
| Net Assets Liabilities | 10 001 | 32 |
| Other | ||
| Average Number Employees During Period | 4 | 5 |
| Creditors | 46 460 | 58 |
| Fixed Assets | 75 | 75 |
| Investments Fixed Assets | 75 | 75 |
| Net Current Assets Liabilities | 9 926 | -43 |
| Total Assets Less Current Liabilities | 10 001 | 32 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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