NICOLAS JAMES (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICOLAS JAMES (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NICOLAS JAMES (NO.1) LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366267. The accounts status is GROUP and accounts are next due on 31/12/2021.
NICOLAS JAMES (NO.1) LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366267. The accounts status is GROUP and accounts are next due on 31/12/2021.
NICOLAS JAMES (NO.1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
This Company Originates in : United Kingdom
Previous trading names include:
NICOLAS JAMES LIMITED (until 05/05/2021)
NICOLAS JAMES LIMITED (until 05/05/2021)
CRICKET DATA CO LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2022 | 18/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANCIS ROBBINS | Dec 1967 | British | Director | 2014-07-09 | CURRENT |
STUART ANDREW BATEMAN | May 1976 | British | Director | 2016-03-01 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-10-28 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-10-28 | RESIGNED | ||
ADAM CLIFFORD JENKINSON | Jan 1964 | Director | 2002-10-28 UNTIL 2003-04-30 | RESIGNED | |
MR NICOLAS JAMES ROACH | Aug 1970 | British | Director | 2002-04-30 UNTIL 2019-02-01 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Secretary | 2002-10-28 UNTIL 2005-06-30 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Secretary | 2006-04-10 UNTIL 2009-08-13 | RESIGNED |
ADAM CLIFFORD JENKINSON | Jan 1964 | Secretary | 2005-06-27 UNTIL 2006-04-11 | RESIGNED | |
MR STUART ANDREW BATEMAN | May 1976 | British | Secretary | 2009-08-13 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicolas James Limited | 2021-12-23 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicolas James Roach | 2016-04-30 - 2021-12-23 | 8/1970 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nicolas James (No.1) Limited - Limited company accounts 20.1 | 2021-09-07 | 31-12-2019 | £-7,537,504 equity |
Nicolas James Limited - Limited company accounts 20.1 | 2020-09-19 | 31-12-2018 | £-7,365,186 equity |
Nicolas James Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1 equity |