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- NEXUS PINE (2020) LIMITED
NEXUS PINE (2020) LIMITED
Active - Accounts Filed
General Information
NAME
NEXUS PINE (2020) LIMITED
COMPANY NUMBER
04365006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
http://thepinefund.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/06/2005
29/06/2020
NEXUS PINE (MANAGEMENT) LIMITED
View all previous names
Previous Names
15/06/2005 29/06/2020 NEXUS PINE (MANAGEMENT) LIMITED
01/02/2005 15/06/2005 NEXUS PINE LIMITED
08/12/2004 01/02/2005 NEXUS NURSERY PROPERTY SERVICES LIMITED
10/11/2004 08/12/2004 NEXUS FUND MANAGEMENT LIMITED
17/04/2002 10/11/2004 NEXUS FUND MANAGEMENT LIMITED
01/02/2002 17/04/2002 SHELFCO (NO.2677) LIMITED
LONDON
SW1Y 6RE
Telephone: 02071045599
TPS: No
3rd Floor, 10 Rose & Crown Yard
K
London
SW1Y 6RE
SW1Y 6RE
4th Floor Greener House 66-68 Hayma
London
SW1Y 4RF
Telephone: 71045599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEXUS CENTRAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
NEXUS PINE (2020) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXUS PINE (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXUS PINE (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXUS PINE (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/04/2002 - Present (22 years and 7 months) Secretary: 24/04/2002 - Present (22 years and 7 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 37 Past: 242 |
View Report |
NEXUS MANAGEMENT SERVICES LIMITED 06/02/2004 - Present (20 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 152 |
View Report |
01/07/2017 - Present (7 years and 4 months) Born in Sep 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2019 - Present (5 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
01/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 860 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: David Bateman (919511709) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: Andrew William Herd (926068018) has left the board |
Date: 30/07/2019 | Event: New Board Member Andrew William Herd (924792067) Appointed |
Date: 23/07/2019 | Event: New Board Member Andrew William Herd (926068018) Appointed |
Date: 19/07/2019 | Event: Bernard Noel David Kelly (911113332) has left the board |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 21/07/2017 | Event: Malcolm Vincent Morris (914263287) has left the board |
Date: 21/07/2017 | Event: New Board Member Alexander Paul Dampier (923573129) Appointed |
Date: 09/05/2017 | Event: Timothy David Walker-Arnott (913126652) has left the board |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Board Member David Bateman (919511709) Appointed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 22/02/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 21/02/2013 | Event: Change in Reg. Office |
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