NEXANTECA LIMITED

active Company number 03851671

Private Limited by Shares · Incorporated on 1st Oct 1999

Get report

SIC code: 70229
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

NEXANTECA LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

362 Companies at address View all 1589 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Clayton	Director	25th Jul 2025		British	View profile
Andrew Mason	Director	25th Jul 2025		British	View profile
Arjun Gupta (ceased)	PSC	19th Dec 2016	—	American	View profile
Baseme Sarandah (ceased)	PSC	9th Dec 2016	—	American	View profile

Other companies at this address

View all 361

Company	Number	Incorporated	Status
TRM MIDCO LTD	17313523	1st Jul 2026	active
ARC & CO STRUCTURED FINANCE LIMITED	17158331	15th Apr 2026	active
CADOGAN SQUARE (FBF) LIMITED	16655216	18th Aug 2025	administration
PAPERMILL LETTINGS LTD	16267336	21st Feb 2025	dissolved
73 CADOGAN SQUARE (FLAT 5) LIMITED	15833280	11th Jul 2024	administration

Showing the latest 5 of 361 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 1999
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 1999 Company incorporated
1st Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Oct 1999 LOVITING LIMITED appointed as Corporate director
15th Oct 1999 SERJEANTS'INN NOMINEES LIMITED appointed as Corporate director
15th Oct 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Oct 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Oct 1999 SISEC LIMITED appointed as Corporate secretary
10th Dec 1999 LOVITING LIMITED resigned as Corporate director
10th Dec 1999 SERJEANTS'INN NOMINEES LIMITED resigned as Corporate director
10th Dec 1999 SISEC LIMITED resigned as Corporate secretary
10th Dec 1999 James Briggs appointed as Director
10th Dec 1999 Basem Sarandah appointed as Director
10th Dec 1999 Patrick Herns appointed as Secretary
4th Feb 2000 Graham Hartnell appointed as Director
9th Jun 2000 Patrick Herns resigned as Secretary
28th Jul 2000 Jonathan Foord appointed as Secretary
9th Oct 2001 Michael Alvarez appointed as Director
24th Oct 2002 John Jennings appointed as Director
29th Sep 2005 James Briggs resigned as Director
30th Nov 2005 Michael Alvarez resigned as Director
14th Dec 2005 Andrew Spiers appointed as Director
14th Dec 2005 Deborah Forhan-Rimmler appointed as Director
3rd Oct 2007 John Jennings resigned as Director
28th Mar 2008 Graham Hartnell resigned as Director
4th Apr 2008 Jonathan Foord resigned as Secretary
28th May 2008 EPS SECRETARIES LIMITED appointed as Corporate secretary
13th Mar 2009 Andrew Spiers resigned as Director
16th Feb 2010 David Bauer appointed as Director
23rd Apr 2014 David Bauer resigned as Director
23rd Apr 2014 Basem Sarandah resigned as Director
23rd Apr 2014 Kent Murray appointed as Director
19th Feb 2016 Kent Murray resigned as Director
19th Feb 2016 Jon Bode appointed as Director
19th Feb 2016 Karen Neuendorff appointed as Director
4th Apr 2016 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2016 Jon Bode resigned as Director
30th Nov 2016 Deborah Forhan-Rimmler resigned as Director
30th Nov 2016 Karen Neuendorff resigned as Director
30th Nov 2016 Anish Shah appointed as Director
30th Nov 2016 Thomas Palmer appointed as Director
30th Nov 2016 Richard Sleep appointed as Director
9th Dec 2016 Baseme Sarandah appointed as PSC
19th Dec 2016 Arjun Gupta appointed as PSC
1st Nov 2017 Anish Shah resigned as Director
15th Jan 2018 Sunil Bhardwaj appointed as Director
20th Mar 2019 Thomas Palmer resigned as Director
17th Jul 2020 Sunil Bhardwaj resigned as Director
17th Jul 2020 Patricia Anderson appointed as Director
17th Jul 2020 Alastair Hensman appointed as Director
11th May 2021 Arjun Gupta ceased to be a PSC
11th May 2021 Baseme Sarandah ceased to be a PSC
10th Sep 2021 Patricia Anderson resigned as Director
25th Jun 2025 Alastair Hensman resigned as Director
25th Jul 2025 Robert Clayton appointed as Director
25th Jul 2025 Richard Sleep resigned as Director
25th Jul 2025 Andrew Mason appointed as Director
5th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans