NICOLAS JAMES TRUSTEE (NO.2) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NICOLAS JAMES TRUSTEE (NO.2) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NICOLAS JAMES TRUSTEE (NO.2) LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402189. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NICOLAS JAMES TRUSTEE (NO.2) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBOUR HOUSE
SOUTHAMPTON
SO14 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (868) LIMITED (until 19/11/2007)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS ROBBINS Dec 1967 British Director 2014-07-09 CURRENT
MR STUART ANDREW BATEMAN May 1976 British Secretary 2009-08-13 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-10-17 UNTIL 2007-11-19 RESIGNED
MR NICOLAS JAMES ROACH Aug 1970 British Director 2007-11-19 UNTIL 2019-02-01 RESIGNED
IAN MICHAEL LAKIN Secretary 2007-11-19 UNTIL 2009-08-13 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2007-10-17 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas James Roach 2016-04-30 8/1970 Southampton   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 HOLDINGS LIMITED LONDON ... SMALL 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.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_TRUSTEE_(NO - Accounts 2023-09-29 31-12-2022
NICOLAS_JAMES_TRUSTEE_(NO - Accounts 2022-09-22 31-12-2021 £1 Cash
Nicolas James Trustee (No.2) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-25 31-12-2020 £1 Cash £1 equity
Nicolas James Trustee (No.2) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-01 31-12-2019 £1 Cash £1 equity
Nicolas James Trustee (No.2) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-15 31-12-2018 £1 Cash £1 equity
Nicolas James Trustee (No.2) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
A.B. PLANT SHIPPING LTD SOUTHAMPTON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
NJG ALEXANDRA WHARF LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
D&R FRIPP LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CIRCLE CLOUD COMMUNICATIONS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
HARBOUR BOARD OFFICE LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
1 POOLE ROAD LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MANOR LIFE (WINCHESTER) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
MANOR LIFE (POOLE) LIMITED SOUTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
EXETER PARK ROAD LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CIRCLENET LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied