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 - LONDON

This company is listed in the following categories:
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)
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

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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

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