NEXUS PLANNING LIMITED
HOLMES HOUSE, PEAR PLACE, LONDON SE1 8BT- Active
- Private Limited Company
- Company No. 08491440
- Last Updated: 01 Mar 2024
Company Profile
NEXUS PLANNING LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. NEXUS PLANNING LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | NEXUS PLANNING LIMITED |
|---|---|
| Company number | 08491440 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLMES HOUSE PEAR PLACE LONDON SE1 8BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadway Malyan Holdings Limited 4 Pear Place, SE1 8BT |
Dates: Friday, April 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Broadway Malyan Limited Pear Place, SE1 8BT |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXUS PLANNING LIMITED | 16 Apr 2013 |