About

Registered Number: 06063584
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 99-101 Kingsland Road, London, E2 8AG,

 

Founded in 2007, Nexus Mortgage Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Nexus Mortgage Services Ltd. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rahul Shah/
1975-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 20 November 2018
CH03 - Change of particulars for secretary 20 November 2018
PSC04 - N/A 20 November 2018
CH01 - Change of particulars for director 20 November 2018
AD01 - Change of registered office address 12 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 29 July 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 November 2015
SH01 - Return of Allotment of shares 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
AD01 - Change of registered office address 07 September 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 11 June 2009
DISS40 - Notice of striking-off action discontinued 05 June 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
363s - Annual Return 12 May 2008
AA - Annual Accounts 06 May 2008
225 - Change of Accounting Reference Date 06 May 2008
287 - Change in situation or address of Registered Office 11 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
287 - Change in situation or address of Registered Office 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.