NEXUS PHP MANAGEMENT LIMITED
Overview
| Company Name | NEXUS PHP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05347312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PHP MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEXUS PHP MANAGEMENT LIMITED located?
| Registered Office Address | 5th Floor Greener House 66-68 Haymarket SW1Y 4RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXUS PHP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NEXUS PHP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Bernard Noel David Kelly as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Willam Herd as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Alexander Paul Dampier as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Vincent Morris as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy David Walker-Arnott as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Holland as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of NEXUS PHP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Secretary | 66 - 68 Haymarket SW1Y 4RF London Greener House England |
| 57253330002 | ||||||||||
| DAMPIER, Alexander Paul | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor | England | British | Accountant | 235173180001 | ||||||||
| HERD, Andrew William | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor | England | British | Chartered Accountant | 247920670001 | ||||||||
| HYMAN, Harry Abraham | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | England | British | Company Director | 35560380005 | ||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| GRIFFITHS, Ian Gwyn | Director | Floor Griffin House West Street GU21 6BS Woking 2nd Surrey United Kingdom | England | British | Chartered Surveyor | 124544710001 | ||||||||
| HOLLAND, Philip John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | England | British | Chartered Accountant | 163838050001 | ||||||||
| KELLY, Bernard Noel David | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | England | British | Company Director | 111133320001 | ||||||||
| KELLY, Bernard | Director | 45 Fernshaw Road SW10 0TN London | United Kingdom | British | Company Director | 78649990003 | ||||||||
| MORRIS, Malcolm Vincent | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | United Kingdom | British | Accountant | 142632870001 | ||||||||
| WALKER-ARNOTT, Timothy David | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | England | British | Chartered Surveyor | 131266520002 | ||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NEXUS PHP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nexus Central Management Services Limited | Jun 01, 2016 | 66-68 Haymarket SW1Y 4RF London 5th Floor, Greener House England | No | ||||||||||
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Natures of Control
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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. - license: CC0