J NICHOLSON & SON LIMITED
ILFORD

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Company number 09190463
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Peter William Maidman on 11 October 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of J NICHOLSON & SON LIMITED are www.jnicholsonson.co.uk, and www.j-nicholson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. J Nicholson Son Limited is a Private Limited Company. The company registration number is 09190463. J Nicholson Son Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of J Nicholson Son Limited is 255 Cranbrook Road Ilford Essex Ig1 4th. . MAIDMAN, Jessica Lousie is a Director of the company. MAIDMAN, John Peter William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAIDMAN, Jessica Lousie
Appointed Date: 28 August 2014
38 years old

Director
MAIDMAN, John Peter William
Appointed Date: 28 August 2014
69 years old

Persons With Significant Control

John Peter William Maidman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Jessica Lousie Maidman
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J NICHOLSON & SON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr John Peter William Maidman on 11 October 2016
10 Oct 2016
Confirmation statement made on 28 August 2016 with updates
21 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 25/03/2015

03 Dec 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,002,000

...
... and 6 more events
10 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

01 Sep 2015
Accounts for a dormant company made up to 28 February 2015
29 Jul 2015
Previous accounting period shortened from 31 August 2015 to 28 February 2015
24 Sep 2014
Registered office address changed from Haslers, Hawke House Old Station Road Loughton IG10 4PL United Kingdom to 255 Cranbrook Road Ilford Essex IG1 4TH on 24 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 09/11/2015 as it was factually inaccurate or was derived from something factually inaccurate