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Nexus Land Group LTD

Adresa
Whitehall Place
47 The Terrace
Gravesend
DA12 2DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
Company Register Address Kings Lodge London Road
Sevenoaks
TN15 6AR
Company No. 10959370 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)71111 Architectural activities
Company Register Statusactive
Previous Names
  • Nexus Property Development Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Gill, Dalian Luke Status: Active Notified: 24/01/2023 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Amjai Holdings Ltd Status: Ceased Notified: 12/09/2017 Ceased: 04/10/2019 Companies House Number: 10526871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mdpp Holdings Ltd Status: Ceased Notified: 12/09/2017 Ceased: 01/09/2022 Companies House Number: 10913297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Roman Raj Developments 1 Ltd Status: Ceased Notified: 12/09/2017 Ceased: 01/01/2021 Companies House Number: 10953169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Roman Raj Ltd Status: Ceased Notified: 01/01/2021 Ceased: 24/01/2023 Companies House Number: 10953173 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gill, Dalian Luke West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Bhavesh West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexus Land Group (Medway) Limited Status: Active Notified: 29/09/2020 Companies House Number: 12912449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more