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 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
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)
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 |
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 |