NICOLAS JAMES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NICOLAS JAMES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NICOLAS JAMES HOLDINGS LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05680246. The accounts status is SMALL and accounts are next due on 31/12/2021.

NICOLAS JAMES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

93 TABERNACLE STREET
LONDON
EC2A 4BA

This Company Originates in : United Kingdom
Previous trading names include:
NICOLAS JAMES HOTELS LIMITED (until 28/06/2016)
ROACH LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

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 2009-12-16 CURRENT
MR NICOLAS JAMES ROACH Aug 1970 British Director 2014-03-10 UNTIL 2019-02-01 RESIGNED
MR NICOLAS JAMES ROACH Aug 1970 British Director 2006-01-19 UNTIL 2012-09-26 RESIGNED
MR RICHARD ADRIAN JONES Oct 1960 British Director 2012-09-26 UNTIL 2016-01-04 RESIGNED
IAN MICHAEL LAKIN Dec 1964 British Secretary 2006-01-19 UNTIL 2009-08-13 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 (No. 1) Limited 2016-04-30 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N J R PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICOLAS JAMES (NO.1) LIMITED LONDON ... GROUP 99999 - Dormant Company
NICOLAS JAMES GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NICOLAS JAMES TRUSTEE LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NICOLAS JAMES INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RMH (GUILDFORD) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NICOLAS JAMES TRUSTEE (NO.3) LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MANOR LIFE LIMITED FARNHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAZIL CLOTHING EXPORTS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
FROYLE PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NJG PORTHMINSTER HOTEL NOMINEES LIMITED FARNHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PENINSULA INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
NJG FROYLE PARK LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HARBOUR YACHTING LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NJG ALEXANDRA WHARF LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESTURA PROPERTIES LIMITED UXBRIDGE Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Nicolas James Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-12-2019 £392 Cash £1,752,562 equity
Nicolas James Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2018 £545,948 Cash £3,613,750 equity
Nicolas James Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £229,983 Cash £4,311,372 equity

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