Menna Overview
Here’s a quick overview of NEXUS PINE (2020) LIMITED 👀 — a London based business that started in 2002.
NEXUS PINE (2020) LIMITED
- Company statusactive
- Company No04365006
- Age24 years 5 months Incorporated 1 February 2002
- Officers4
Address
3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England
NEXUS PINE (2020) LIMITED is an active company incorporated on 1 February 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Resolution
6 Years Ago on 29 Jun 2020
Change Of Name Notice
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | corporate secretary | 06 Feb 2004 | |
| DAMPIER, Alexander Paul | director | Sep 1997 | 01 Jul 2017 |
| HERD, Andrew William | director | Apr 1958 | 01 Jul 2019 |
| HYMAN, Harry Abraham | director | Aug 1956 | 24 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexus Central Management Services Limited | 22 Dec 2020 | |
| Nexus Tradeco Holdings Limited | 01 Dec 2016 |
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Here’s a quick overview of NEXUS PINE (2020) LIMITED 👀 — a London based business that started in 2002.