Introduction
Watch Company
T
THE NEXUS CLUB LONDON LIMITED
THE NEXUS CLUB LONDON LIMITED is an active company incorporated on 5 July 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. THE NEXUS CLUB LONDON LIMITED was registered 2 years ago.(SIC: 56301)
Status
active
Active since 2 years ago
Company No
14982367
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 5 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
38-42 Harrington Road 38-42 Harrington Road London, SW7 3ND,
Previous Addresses
38-42 Harrington Road 38-42 Harrington Road London SW7 3nd England
From: 29 November 2024To: 2 December 2024
C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN England
From: 8 April 2024To: 29 November 2024
, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
From: 5 July 2023To: 8 April 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JASINSKA, Emilia
Active38-42 Harrington Road, LondonSW7 3ND
Born September 1982
Director
Appointed 06 May 2024
JASINSKA, Emilia
38-42 Harrington Road, LondonSW7 3ND
Born September 1982
Director
06 May 2024
Active
MARTINEZ LORAN, Francisco Jose
ActiveHarrington Road, LondonSW7 3ND
Born September 1989
Director
Appointed 04 Feb 2026
MARTINEZ LORAN, Francisco Jose
Harrington Road, LondonSW7 3ND
Born September 1989
Director
04 Feb 2026
Active
MCCARTNEY, Lisa Nichelle
Active38-42 Harrington Road, LondonSW7 3ND
Born January 1967
Director
Appointed 18 Aug 2025
MCCARTNEY, Lisa Nichelle
38-42 Harrington Road, LondonSW7 3ND
Born January 1967
Director
18 Aug 2025
Active
CHARRINGTON, Peter Clive
Resigned90 Bartholomew Close, LondonEC1A 7BN
Born January 1972
Director
Appointed 05 Jul 2023
Resigned 06 May 2024
CHARRINGTON, Peter Clive
90 Bartholomew Close, LondonEC1A 7BN
Born January 1972
Director
05 Jul 2023
Resigned 06 May 2024
Resigned
GOEK, Mikail Marko
Resigned38-42 Harrington Road, LondonSW7 3ND
Born June 1982
Director
Appointed 06 May 2024
Resigned 04 Feb 2026
GOEK, Mikail Marko
38-42 Harrington Road, LondonSW7 3ND
Born June 1982
Director
06 May 2024
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90 Bartholomew Close, LondonEC1A 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Nexus Luxury Collection Uk Holdings Limited
90 Bartholomew Close, LondonEC1A 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024