NICOLAS JAMES DEVELOPMENTS LIMITED
LONDON MINLEY MANOR LIMITED

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Company number 09189350
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Jones as a director on 4 January 2016. The most likely internet sites of NICOLAS JAMES DEVELOPMENTS LIMITED are www.nicolasjamesdevelopments.co.uk, and www.nicolas-james-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nicolas James Developments Limited is a Private Limited Company. The company registration number is 09189350. Nicolas James Developments Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Nicolas James Developments Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Secretary BATEMAN, Stuart has been resigned. Director JONES, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 28 August 2014
49 years old
Director
ROBBINS, David Francis
Appointed Date: 28 August 2014
57 years old

Resigned Directors

Secretary
BATEMAN, Stuart
Resigned: 28 May 2015
Appointed Date: 28 August 2014
Director
JONES, Richard
Resigned: 04 January 2016
Appointed Date: 28 August 2014
65 years old

Persons With Significant Control

Nicolas James Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NICOLAS JAMES DEVELOPMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Termination of appointment of Richard Jones as a director on 4 January 2016
12 Jan 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 1 more events
30 Jun 2015
Company name changed minley manor LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
29 May 2015
Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 29 May 2015
29 May 2015
Director's details changed for Mr Stuart Bateman on 28 May 2015
28 May 2015
Termination of appointment of Stuart Bateman as a secretary on 28 May 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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