Nexus Pine (2020) Limited

04365006

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, 10 ROSE & CROWN YARD, LONDON, SW1Y 6RE

Incorporated 01/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Harry Abraham Hyman

director · Since 24/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Nexus Management Services Limited

secretary · Since 06/02/2004

BRITISH

Also on 72 other boards

Mr Alexander Paul Dampier

director · Since 01/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Andrew William Herd

director · Since 01/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Persons with Significant Control

Nexus Central Management Services Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greener House 66-68 Haymarket, SW1Y 4RF

Reg: 07430935 · Companies House · Limited By Shares

Notified 22/12/2020

Former PSCs

Nexus Tradeco Holdings Limited

Ceased 22/12/2020

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/12/2011Registered 13/12/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/03/2006Registered 28/03/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 25/06/2005