Nexus Management Services Limited

Company Name	Nexus Management Services Limited
Company Status	Active
Company Number	04187765
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Previous Names	Shelfco (No.2447) Limited and Nexus Property Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Current
Appointed	31 May 2001(2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
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	07 July 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 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	01 July 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE

Director Name	Mr Bernard Noel David Kelly
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Thean Yew Choong
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr Anthony Philip Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	nexusgroup.org.uk
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	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Nexus Tradeco LTD 100.00% Ordinary

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	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 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 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 July 2019	Appointment of Mr Andrew William Herd as a director on 1 July 2019 (2 pages)
17 July 2019	Termination of appointment of Bernard Noel David Kelly as a director on 1 July 2019 (1 page)
2 April 2019	Notification of Nexus Central Management Services Limited as a person with significant control on 6 December 2016 (2 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
26 July 2017	Termination of appointment of Anthony Philip Brown as a director on 7 July 2017 (1 page)
26 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
26 July 2017	Termination of appointment of Anthony Philip Brown as a director on 7 July 2017 (1 page)
26 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 7 July 2017 (1 page)
26 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 7 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
24 February 2015	Appointment of Mr Anthony Philip Brown as a director on 4 December 2014 (2 pages)
24 February 2015	Appointment of Mr Anthony Philip Brown as a director on 4 December 2014 (2 pages)
24 February 2015	Appointment of Mr Anthony Philip Brown as a director on 4 December 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Termination of appointment of Thean Choong as a director (1 page)
28 February 2013	Termination of appointment of Thean Choong as a director (1 page)
19 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 19 February 2013 (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)
17 April 2012	Director's details changed for Mr Bernard Noel David Kelly on 27 March 2012 (2 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Director's details changed for Mr Harry Abraham Hyman on 27 March 2012 (2 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Director's details changed for Mr Bernard Noel David Kelly on 27 March 2012 (2 pages)
17 April 2012	Director's details changed for Mr Harry Abraham Hyman on 27 March 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr Harry Abraham Hyman on 27 March 2012 (1 page)
16 April 2012	Director's details changed for Mr Thean Yew Choong on 27 March 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr Harry Abraham Hyman on 27 March 2012 (1 page)
16 April 2012	Director's details changed for Mr Thean Yew Choong on 27 March 2012 (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Full accounts made up to 31 December 2010 (12 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)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
31 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Thean Yew Choong on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Thean Yew Choong on 12 April 2010 (2 pages)
3 September 2009	Full accounts made up to 31 December 2008 (13 pages)
3 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Return made up to 27/03/09; full list of members (4 pages)
8 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
18 June 2008	Director appointed mr thean yew joe choong (1 page)
18 June 2008	Director appointed mr thean yew joe choong (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)
9 April 2008	Return made up to 27/03/08; full list of members (3 pages)
9 April 2008	Return made up to 27/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
20 April 2007	Return made up to 27/03/07; full list of members (2 pages)
20 April 2007	Return made up to 27/03/07; 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)
4 April 2006	Return made up to 27/03/06; full list of members (2 pages)
4 April 2006	Return made up to 27/03/06; 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)
25 April 2005	Return made up to 27/03/05; full list of members (2 pages)
25 April 2005	Return made up to 27/03/05; full list of members (2 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)
23 April 2004	Return made up to 27/03/04; full list of members (7 pages)
23 April 2004	Return made up to 27/03/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (9 pages)
30 July 2003	Full accounts made up to 31 December 2002 (9 pages)
7 April 2003	Return made up to 27/03/03; full list of members (7 pages)
7 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 April 2002	Return made up to 27/03/02; full list of members (6 pages)
10 April 2002	Return made up to 27/03/02; full list of members (6 pages)
8 April 2002	Full accounts made up to 31 December 2001 (9 pages)
8 April 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 September 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	New secretary appointed;new director appointed (7 pages)
12 September 2001	New secretary appointed;new director appointed (7 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
11 June 2001	Company name changed nexus property management servic es LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed nexus property management servic es LIMITED\certificate issued on 11/06/01 (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 June 2001	Registered office changed on 06/06/01 from: lacon house theobalds road london WC1X 8RW (1 page)
4 June 2001	Company name changed shelfco (no.2447) LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed shelfco (no.2447) LIMITED\certificate issued on 04/06/01 (2 pages)
27 March 2001	Incorporation (24 pages)
27 March 2001	Incorporation (24 pages)

Nexus Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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