Nexus Corporate Finance Limited

Company Name	Nexus Corporate Finance Limited
Company Status	Active
Company Number	02869316
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 6 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Andrew William Herd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Current
Appointed	06 February 2004(10 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Greener House 66 - 68 Haymarket London SW1Y 4RF

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Bernard Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 1994)
Role	Company Director
Correspondence Address	109 Studdridge Street London SW6 3TD

Secretary Name	Mr Bernard Kelly
Nationality	British
Status	Resigned
Appointed	14 February 1994(3 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Fernshaw Road London SW10 0TN

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 December 2014)
Role	Corporate Finance Advisor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Anthony Michael Rosenthal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 2006)
Role	Corporate Finance Advisor
Correspondence Address	4 Heathcut Lodge North End Way London NW3 7HQ

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nexusgroup.co.uk
Email address	[email protected]
Telephone	020 74517050
Telephone region	London

Location

Registered Address	3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

88.7k at £1	Nexus Central Management Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,356
Gross Profit	£3,356
Net Worth	£4,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

8 February 2024	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 (1 page)
20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
8 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 July 2019	Appointment of Mr Andrew William Herd as a director on 25 June 2019 (2 pages)
17 July 2019	Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-20 (3 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-20 (3 pages)
27 July 2017	Change of name notice (2 pages)
18 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 1 July 2017 (2 pages)
18 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 1 July 2017 (2 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders (4 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders (4 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders (4 pages)
18 November 2015	Company name changed nexus capital finance LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
18 November 2015	Company name changed nexus capital finance LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
9 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 88,749 ANNOTATION Replaced The SH01 was replaced on 23/11/2015 as it was not properly delivered (10 pages)
9 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 88,749 ANNOTATION Replaced The SH01 was replaced on 23/11/2015 as it was not properly delivered (10 pages)
9 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 88,749 ANNOTATION Replaced The SH01 was replaced on 23/11/2015 as it was not properly delivered (10 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 pages)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Termination of appointment of Anthony Philip Brown as a director on 4 December 2014 (1 page)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr Bernard Noel David Kelly as a director on 4 December 2014 (2 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 88,749 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 88,749 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 88,749 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
28 November 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
28 November 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 88,749 (4 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 88,749 (4 pages)
28 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 88,749 (4 pages)
28 November 2013	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 (1 page)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Secretary's details changed for Nexus Management Services Limited on 5 November 2012 (1 page)
27 November 2012	Director's details changed for Mr Harry Abraham Hyman on 5 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Harry Abraham Hyman on 5 November 2012 (2 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Secretary's details changed for Nexus Management Services Limited on 5 November 2012 (1 page)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Director's details changed for Mr Harry Abraham Hyman on 5 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Nexus Management Services Limited on 5 November 2012 (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 88,749 (4 pages)
19 December 2011	Resolutions RES13 ‐ Removal of authorise share capital from memorandum of association 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 88,749 (4 pages)
19 December 2011	Resolutions RES13 ‐ Removal of authorise share capital from memorandum of association 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Director's details changed for Mr Anthony Philip Brown on 5 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Anthony Philip Brown on 5 November 2011 (2 pages)
28 November 2011	Director's details changed for Mr Anthony Philip Brown on 5 November 2011 (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
5 April 2011	Appointment of Mr Malcolm Vincent Morris as a director (2 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Nexus Management Services Limited on 5 November 2010 (2 pages)
19 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Nexus Management Services Limited on 5 November 2010 (2 pages)
19 November 2010	Secretary's details changed for Nexus Management Services Limited on 5 November 2010 (2 pages)
31 August 2010	Full accounts made up to 31 December 2009 (15 pages)
31 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 11 November 2009 (1 page)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS on 11 November 2009 (1 page)
10 November 2009	Director's details changed for Mr Anthony Philip Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Anthony Philip Brown on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Harry Abraham Hyman on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Nexus Management Services Limited on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Nexus Management Services Limited on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Harry Abraham Hyman on 10 November 2009 (2 pages)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
3 September 2009	Full accounts made up to 31 December 2008 (17 pages)
19 November 2008	Return made up to 05/11/08; full list of members (3 pages)
19 November 2008	Return made up to 05/11/08; full list of members (3 pages)
13 November 2008	Company name changed nexus corporate finance LIMITED\certificate issued on 13/11/08 (2 pages)
13 November 2008	Company name changed nexus corporate finance LIMITED\certificate issued on 13/11/08 (2 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
27 June 2008	Full accounts made up to 31 December 2007 (19 pages)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA (1 page)
16 April 2008	Secretary's change of particulars / nexus management services LIMITED / 07/04/2008 (1 page)
13 November 2007	Return made up to 05/11/07; full list of members (2 pages)
13 November 2007	Return made up to 05/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
15 November 2006	Return made up to 05/11/06; full list of members (2 pages)
15 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
17 February 2006	Company name changed nexus financial services LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed nexus financial services LIMITED\certificate issued on 17/02/06 (2 pages)
21 November 2005	Return made up to 05/11/05; full list of members (2 pages)
21 November 2005	Return made up to 05/11/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 December 2004	Return made up to 05/11/04; full list of members (7 pages)
7 December 2004	Return made up to 05/11/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
27 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Full accounts made up to 31 December 2002 (10 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
18 November 2002	Return made up to 05/11/02; full list of members (6 pages)
18 November 2002	Return made up to 05/11/02; full list of members (6 pages)
8 April 2002	Full accounts made up to 31 December 2001 (10 pages)
8 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 November 2001	Return made up to 05/11/01; full list of members (6 pages)
9 November 2001	Return made up to 05/11/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 December 2000 (12 pages)
4 June 2001	Full accounts made up to 31 December 2000 (12 pages)
13 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 December 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
9 November 2000	Return made up to 05/11/00; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
8 November 2000	Full accounts made up to 31 May 2000 (10 pages)
6 December 1999	Full accounts made up to 31 May 1999 (10 pages)
6 December 1999	Full accounts made up to 31 May 1999 (10 pages)
25 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1998	Return made up to 05/11/98; no change of members (9 pages)
4 December 1998	Return made up to 05/11/98; no change of members (9 pages)
17 November 1998	Full accounts made up to 31 May 1998 (10 pages)
17 November 1998	Full accounts made up to 31 May 1998 (10 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
23 January 1998	Full accounts made up to 31 May 1997 (11 pages)
23 January 1998	Full accounts made up to 31 May 1997 (11 pages)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Return made up to 05/11/97; full list of members (6 pages)
23 December 1997	Return made up to 05/11/97; full list of members (6 pages)
12 February 1997	Full accounts made up to 31 May 1996 (10 pages)
12 February 1997	Full accounts made up to 31 May 1996 (10 pages)
11 December 1996	Return made up to 05/11/96; full list of members (8 pages)
11 December 1996	Return made up to 05/11/96; full list of members (8 pages)
28 November 1995	Return made up to 05/11/95; no change of members (6 pages)
28 November 1995	Return made up to 05/11/95; no change of members (6 pages)
4 September 1995	Full accounts made up to 31 May 1995 (10 pages)
4 September 1995	Full accounts made up to 31 May 1995 (10 pages)
25 May 1995	Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
25 May 1995	Registered office changed on 25/05/95 from: 5 clifford street london W1X 1RB (1 page)
10 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 November 1993	Incorporation (16 pages)
5 November 1993	Incorporation (16 pages)

Nexus Corporate Finance Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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