NICOLAS JAMES ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 08933011
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
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 thirty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of NICOLAS JAMES ESTATES LIMITED are www.nicolasjamesestates.co.uk, and www.nicolas-james-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Nicolas James Estates Limited is a Private Limited Company. The company registration number is 08933011. Nicolas James Estates Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Nicolas James Estates Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Director JONES, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 11 March 2014

Director
ROACH, Nicolas James
Appointed Date: 11 March 2014
55 years old

Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Director
JONES, Richard
Resigned: 04 January 2016
Appointed Date: 11 March 2014
65 years old

Persons With Significant Control

Mr Nicolas James Roach Bsc Aca
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NICOLAS JAMES ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Termination of appointment of Richard Jones as a director on 4 January 2016
...
... and 22 more events
29 May 2014
Registration of charge 089330110011
29 May 2014
Registration of charge 089330110015
29 May 2014
Registration of charge 089330110017
04 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

NICOLAS JAMES ESTATES LIMITED Charges

28 May 2014
Charge code 0893 3011 0019
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 15, weycombe house…
28 May 2014
Charge code 0893 3011 0018
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 13, weycombe house…
28 May 2014
Charge code 0893 3011 0017
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 26, weycombe house…
28 May 2014
Charge code 0893 3011 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 14, weycombe house…
28 May 2014
Charge code 0893 3011 0015
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 18, weycombe house…
28 May 2014
Charge code 0893 3011 0014
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 12, weycombe house…
28 May 2014
Charge code 0893 3011 0013
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 5, weycombe house…
28 May 2014
Charge code 0893 3011 0012
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 18, wallis court…
28 May 2014
Charge code 0893 3011 0011
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 17, weycombe house…
28 May 2014
Charge code 0893 3011 0010
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 10, wallis court…
28 May 2014
Charge code 0893 3011 0009
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 19, wallis court…
28 May 2014
Charge code 0893 3011 0008
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 17, weycombe house…
28 May 2014
Charge code 0893 3011 0007
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 1, wallis court…
28 May 2014
Charge code 0893 3011 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 17, wallis court…
28 May 2014
Charge code 0893 3011 0005
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 16, wallis court…
28 May 2014
Charge code 0893 3011 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 10, weycombe house…
28 May 2014
Charge code 0893 3011 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 8, wallis court…
28 May 2014
Charge code 0893 3011 0002
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 7, wallis court…
28 May 2014
Charge code 0893 3011 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold properties known as flats 5, 10, 12, 13, 14…