Nexus Pine (2020) Limited

Company Name	Nexus Pine (2020) Limited
Company Status	Active
Company Number	04365006
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard K London SW1Y 6RE

Director Name	Mr Alexander Paul Dampier
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 10 Rose & Crown Yard K 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(17 years, 5 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 K London SW1Y 6RE

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Current
Appointed	06 February 2004(2 years after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	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	24 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Harry Abraham Hyman
Nationality	British
Status	Resigned
Appointed	24 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Mr Alan James Proto
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	The Grange Chequers Road Goudhurst Cranbrook Kent TN17 1JG

Director Name	Mr Timothy David Walker-Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	England
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(9 years, 2 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 David Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 November 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.thepinefund.com
Telephone	020 71045599
Telephone region	London

Location

Registered Address	3rd Floor, 10 Rose & Crown Yard K 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

Financials

Year	2012
Turnover	£304,630
Gross Profit	£304,286
Net Worth	£10,001
Cash	£135
Current Liabilities	£27,563

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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

2 December 2011	Delivered on: 13 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each sum a debt and being a credit balance). Outstanding
13 March 2006	Delivered on: 28 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present of future account of the company with the bank. Outstanding
14 June 2005	Delivered on: 25 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 27 april 2004 and Secured details: All monies due or to become due from the company formerly known as nexus pine limited and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding

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 K London SW1Y 6RE on 8 February 2024 (1 page)
2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
12 February 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
24 December 2020	Notification of Nexus Central Management Services Limited as a person with significant control on 22 December 2020 (2 pages)
22 December 2020	Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020 (1 page)
5 November 2020	Termination of appointment of David Bateman as a director on 4 November 2020 (1 page)
29 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-08 (2 pages)
29 June 2020	Change of name notice (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 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)
18 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 1 July 2017 (2 pages)
19 July 2017	Appointment of Mr Alexander Paul Dampier as a director on 1 July 2017 (2 pages)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 1 July 2017 (1 page)
19 July 2017	Termination of appointment of Malcolm Vincent Morris as a director on 1 July 2017 (1 page)
5 May 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
5 May 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 February 2015	Appointment of Mr David Bateman as a director on 4 December 2014 (2 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Appointment of Mr David Bateman as a director on 4 December 2014 (2 pages)
18 February 2015	Appointment of Mr David Bateman as a director on 4 December 2014 (2 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
18 February 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (5 pages)
18 February 2014	Secretary's details changed for Nexus Management Services Limited on 1 March 2013 (1 page)
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 February 2013	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2013 (2 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
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	Director's details changed for Mr Bernard Noel David Kelly on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Bernard Noel David Kelly on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Bernard Noel David Kelly on 1 February 2013 (2 pages)
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	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for Mr Harry Abraham Hyman on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Harry Abraham Hyman on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Harry Abraham Hyman on 1 February 2013 (2 pages)
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)
15 March 2012	Resolutions RES13 ‐ Sect 175 directors conflict of interest 29/02/2012 (1 page)
15 March 2012	Resolutions RES13 ‐ Sect 175 directors conflict of interest 29/02/2012 (1 page)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 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)
10 February 2011	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Secretary's details changed for Nexus Management Services Limited on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Nexus Management Services Limited on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Timothy David Walker-Arnott on 1 February 2011 (2 pages)
10 February 2011	Secretary's details changed for Nexus Management Services Limited on 1 February 2011 (2 pages)
10 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 February 2010	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Mr Bernard Noel David Kelly on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Nexus Management Services Limited on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Mr Bernard Noel David Kelly on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Nexus Management Services Limited on 17 February 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)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 February 2009	Return made up to 01/02/09; 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 timothy david walker-arnott (2 pages)
18 June 2008	Director appointed mr timothy david walker-arnott (2 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)
20 February 2008	Return made up to 01/02/08; full list of members (2 pages)
20 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
22 February 2007	Return made up to 01/02/07; full list of members (2 pages)
22 February 2007	Return made up to 01/02/07; 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)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 01/02/06; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
15 June 2005	Company name changed nexus pine LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed nexus pine LIMITED\certificate issued on 15/06/05 (2 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
4 March 2005	Return made up to 01/02/05; full list of members (7 pages)
1 February 2005	Company name changed nexus nursery property services LIMITED\certificate issued on 01/02/05 (2 pages)
1 February 2005	Company name changed nexus nursery property services LIMITED\certificate issued on 01/02/05 (2 pages)
8 December 2004	Company name changed nexus fund management LIMITED\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed nexus fund management LIMITED\certificate issued on 08/12/04 (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
8 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
30 April 2002	Registered office changed on 30/04/02 from: lacon house theobalds road london WC1X 8RW (1 page)
30 April 2002	Registered office changed on 30/04/02 from: lacon house theobalds road london WC1X 8RW (1 page)
30 April 2002	New secretary appointed;new director appointed (4 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (4 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Secretary resigned (1 page)
17 April 2002	Company name changed shelfco (no.2677) LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed shelfco (no.2677) LIMITED\certificate issued on 17/04/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)

Nexus Pine (2020) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London