NEXUS LEISURE RESERVATIONS LIMITED

Profile NEXUS LEISURE RESERVATIONS LIMITED

Actual on 01.03.2022
Company name
NEXUS LEISURE RESERVATIONS LIMITED
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Company number
03282876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 November 1996
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Wednesday, 07 December 2022

Last statement dated Wednesday, 24 November 2021

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, MIDDLESEX, BESSBOROUGH ROAD HARROW, HA1 3EX
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PSC and Officers NEXUS LEISURE RESERVATIONS LIMITED

Officers

(as of 19.09.2020)

GRABER, Amanda Aurora
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, United Kingdom, Middlesex, HA1 3EX
Role: Secretary
MCCARTHY, Brian Charles
Status: Active
Appointed on: Friday, 22 November 1996
Correspondence address: 3 Hobbs House, Harrovian Business Village Bessborough Road, Harrow, United Kingdom, Middlesex, HA1 3EX
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Businessman
Country of residence: England
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Friday, 22 November 1996
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
GRABER, Rodney Basil
Status: Not active
Appointed on: Saturday, 06 November 1999
Resigned on: Friday, 29 May 2009
Correspondence address: 27 Lodgehill Park Close, South Harrow, Middlesex, HA2 0PD
Role: Secretary
MCCARTHY, Brian Charles
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Saturday, 06 November 1999
Correspondence address: 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT
Role: Secretary
GRABER, Jerome Bradley
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 22 November 1998
Correspondence address: Burnham Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
WALLEY, Diana Joan
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Tuesday, 03 January 2006
Correspondence address: 20 Hillbeck Grove, Middleton, Milton Keynes, Buckinghamshire, MK10 9JJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.03.2022)

Mr Brian Charles Mccarthy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Hobbs House Harrow, United Kingdom, Middlesex
Nationality: Irish
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Amanda Aurora Graber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Hobbs House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent