NICOLAS JAMES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICOLAS JAMES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NICOLAS JAMES GROUP LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04973721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
NICOLAS JAMES GROUP LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04973721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
NICOLAS JAMES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
This Company Originates in : United Kingdom
Previous trading names include:
OBVIAM LTD (until 06/03/2006)
OBVIAM LTD (until 06/03/2006)
PROSPECT NUMBER 43 LIMITED (until 30/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2022 | 08/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANCIS ROBBINS | Dec 1967 | British | Director | 2019-02-15 | CURRENT |
MR STUART ANDREW BATEMAN | May 1976 | British | Secretary | 2009-08-13 | CURRENT |
ATHENAEUM DIRECTORS LIMITED | Corporate Director | 2003-11-24 UNTIL 2004-02-17 | RESIGNED | ||
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2003-11-24 UNTIL 2004-02-17 | RESIGNED | ||
MR NICOLAS JAMES ROACH | Aug 1970 | British | Director | 2004-02-17 UNTIL 2019-02-15 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Director | 2004-02-17 UNTIL 2005-06-30 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Secretary | 2004-02-17 UNTIL 2005-06-30 | RESIGNED |
IAN MICHAEL LAKIN | Dec 1964 | British | Secretary | 2006-04-25 UNTIL 2009-08-13 | RESIGNED |
ADAM CLIFFORD JENKINSON | Jan 1964 | Secretary | 2005-06-27 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas James Roach | 2016-04-30 | 8/1970 | London |
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 Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-12-2020 | £120,048 Cash £102,681 equity |
Nicolas James Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-12-2019 | £6,834 Cash £425,552 equity |
Nicolas James Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £56,531 Cash £774,468 equity |
Nicolas James Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £76,745 Cash £931,105 equity |