NEXUS MANAGEMENT SERVICES LIMITED

Overview

Company Name	NEXUS MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04187765
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXUS MANAGEMENT SERVICES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEXUS MANAGEMENT SERVICES LIMITED located?

Registered Office Address	3rd Floor, 10 Rose & Crown Yard King Street SW1Y 6RE London England
Undeliverable Registered Office Address	No

What were the previous names of NEXUS MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS PROPERTY MANAGEMENT SERVICES LIMITED	Jun 04, 2001	Jun 04, 2001
SHELFCO (NO.2447) LIMITED	Mar 27, 2001	Mar 27, 2001

What are the latest accounts for NEXUS MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEXUS MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for NEXUS MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	3 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on Feb 08, 2024	1 pages	AD01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jul 19, 2019	Appointment of Mr Andrew William Herd as a director on Jul 01, 2019	2 pages	AP01

Jul 17, 2019	Termination of appointment of Bernard Noel David Kelly as a director on Jul 01, 2019	1 pages	TM01

Apr 02, 2019	Notification of Nexus Central Management Services Limited as a person with significant control on Dec 06, 2016	2 pages	PSC02

Apr 01, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jul 26, 2017	Appointment of Mr Alexander Paul Dampier as a director on Jul 07, 2017	2 pages	AP01

Jul 26, 2017	Termination of appointment of Malcolm Vincent Morris as a director on Jul 07, 2017	1 pages	TM01

Jul 26, 2017	Termination of appointment of Anthony Philip Brown as a director on Jul 07, 2017	1 pages	TM01

Mar 30, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Sep 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of NEXUS MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HYMAN, Harry Abraham 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	May 31, 2001		Secretary	10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England		British		Company Director	35560380001
DAMPIER, Alexander Paul 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	Jul 07, 2017		Director	10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	England	British	1977-9	Accountant	235173180001
HERD, Andrew William 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	Jul 01, 2019		Director	10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	England	British	1958-4	Accountant	247920670001
HYMAN, Harry Abraham 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	May 31, 2001		Director	10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor, England	England	British	1956-8	Company Director	35560380005
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 27, 2001	May 31, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BROWN, Anthony Philip Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor	Dec 04, 2014	Jul 07, 2017	Director	Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor	England	British	1947-7	Accountant	56374550001
CHOONG, Thean Yew Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	Jun 18, 2008	Feb 28, 2013	Director	Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	United Kingdom	British	1950-5	Chartered Accountant	83404280001
KELLY, Bernard Noel David Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	May 31, 2001	Jul 01, 2019	Director	Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	England	British	1930-4	Company Director	111133320001
MORRIS, Malcolm Vincent Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	Apr 05, 2011	Jul 07, 2017	Director	Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	United Kingdom	British	1941-10	Accountant	142632870001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 27, 2001	May 31, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nexus Central Management Services Limited

Dec 06, 2016

Haymarket

SW1Y 4RF London

5th Floor, Greener House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07430935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Nexus Central Management Services Limited

Jun 01, 2016

66-68 Haymarket

SW1Y 4RF London

5th Floor, Greener House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Acts 1985 To 2006
Place Registered	England & Wales
Registration Number	7430935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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