NEXUS INVEST LTD
328C STAINES ROAD 328C, STAINES ROAD, FELTHAM TW14 9HD- Active
- Private Limited Company
- Company No. 12212025
- Last Updated: 01 Mar 2024
Company Profile
NEXUS INVEST LTD was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in FELTHAM. NEXUS INVEST LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 26 days.
| Name | NEXUS INVEST LTD |
|---|---|
| Company number | 12212025 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
328C STAINES ROAD 328C STAINES ROAD FELTHAM TW14 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Yana Mann Nationality: Russian |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Sarika Mann Nationality: British |
Dates: Monday, November 22, 2021 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Falcon Investment Ltd Staines Road, TW14 8BT |
Dates: Friday, April 17, 2020 - Monday, November 22, 2021
significant influence or control
|
| Mr Gurdial Singh Mann Nationality: British |
Dates: Tuesday, September 17, 2019 - Monday, March 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXUS INVEST LTD | 17 Sep 2019 |