Nexus Pine (2020) Limited. Head office in London. Check Director.

Nexus Pine (2020) Limited, London

Nexus Pine (2020) Limited is a private limited company. Once, it was named Nexus Pine (Management) Limited (it was changed on 2020-06-29). Situated at 5Th Floor Greener House, 66-68 Haymarket, London SW1Y 4RF, this 22 years old business was incorporated on 2002-02-01 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the company: Andrew H. (appointed on 01 July 2019), Alexander D. (appointed on 01 July 2017), Harry H. (appointed on 24 April 2002).

About
Name: Nexus Pine (2020) Limited
Number: 04365006
Incorporation date: 2002-02-01
End of financial year: 31 December


Address:	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Nexus Central Management Services Limited

22 December 2020

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07430935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nexus Tradeco Holdings Limited

1 December 2016 - 22 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	56,386	15
Fixed Assets	75	75
Total Assets Less Current Liabilities	10,001	32

The date for Nexus Pine (2020) Limited confirmation statement filing is 2024-02-15. The previous one was submitted on 2023-02-01. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nexus Central Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. Nexus Tradeco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 66-68 Haymarket, SW1Y 4RF London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		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)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 29th Jun 2020 filed on: 29th, June 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2012 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, September 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, September 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, September 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, September 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 8th, September 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Mar 2003 with shareholders record filed on: 4th, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 8th, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2002 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2002 \| incorporation	Free Download (24 pages)

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