Introduction
Watch Company
N
NEXUS PINE (MANAGEMENT) LIMITED
NEXUS PINE (MANAGEMENT) LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NEXUS PINE (MANAGEMENT) LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12634858
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
NEXUS PINE (2020) LIMITED
From: 30 May 2020To: 29 June 2020
Address
3rd Floor, 10 Rose & Crown Yard King Street London, SW1Y 6RE,
Previous Addresses
Greener House 66-68 Haymarket London SW1Y 4RF England
From: 30 May 2020To: 8 February 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NEXUS MANAGEMENT SERVICES LIMITED
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
Appointed 30 May 2020
NEXUS MANAGEMENT SERVICES LIMITED
10 Rose & Crown Yard, LondonSW1Y 6RE
Corporate secretary
30 May 2020
Active
DAMPIER, Alexander Paul
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
Appointed 30 Jun 2020
DAMPIER, Alexander Paul
10 Rose & Crown Yard, LondonSW1Y 6RE
Born September 1977
Director
30 Jun 2020
Active
HERD, Andrew William
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
Appointed 30 Jun 2020
HERD, Andrew William
10 Rose & Crown Yard, LondonSW1Y 6RE
Born April 1958
Director
30 Jun 2020
Active
HYMAN, Harry Abraham
Active10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 30 May 2020
HYMAN, Harry Abraham
10 Rose & Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
30 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greener House, 66-68 HaymarketSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Oct 2020
Nexus Central Management Services Limited
Greener House, 66-68 HaymarketSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Oct 2020
Active
Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 05 Jan 2021
Nexus Tradeco Holdings Limited
Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Ceased 05 Jan 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
24 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 July 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
21 April 2022
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2022
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
12 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2020
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2020