NICOLAS JAMES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB
Company number 06015798
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, ENGLAND, 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 fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Flat5 6 Upper John Street London W1F 9HB England to Flat 5 6 Upper John Street London W1F 9HB on 30 September 2016. The most likely internet sites of NICOLAS JAMES INVESTMENTS LIMITED are www.nicolasjamesinvestments.co.uk, and www.nicolas-james-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Nicolas James Investments Limited is a Private Limited Company. The company registration number is 06015798. Nicolas James Investments Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Nicolas James Investments Limited is Flat 5 6 Upper John Street London England 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. Secretary LAKIN, Ian Michael 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: 13 August 2009

Director
ROACH, Nicolas James
Appointed Date: 01 December 2006
55 years old

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

Resigned Directors

Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 01 December 2006

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 INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Registered office address changed from Flat5 6 Upper John Street London W1F 9HB England to Flat 5 6 Upper John Street London W1F 9HB on 30 September 2016
29 Sep 2016
Registered office address changed from Flat 5 Upper John Street London W1F 9HB to Flat5 6 Upper John Street London W1F 9HB on 29 September 2016
12 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
23 Dec 2006
Particulars of mortgage/charge
23 Dec 2006
Particulars of mortgage/charge
23 Dec 2006
Particulars of mortgage/charge
23 Dec 2006
Particulars of mortgage/charge
01 Dec 2006
Incorporation

NICOLAS JAMES INVESTMENTS LIMITED Charges

21 December 2015
Charge code 0601 5798 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the pines, 39 mudeford…
28 May 2014
Charge code 0601 5798 0008
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as northbrook industrial park…
28 May 2014
Charge code 0601 5798 0007
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as northbrook industrial park…
23 January 2013
Legal mortgage
Delivered: 24 January 2013
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at northbrook bentley farnham with the benefit of all…
18 May 2012
Legal mortgage
Delivered: 22 May 2012
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at northbrook, farnham with the benefit of all rights…
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The pines hotel, 39 mudeford, christchurch, dorset t/no…
18 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied on 4 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Northbrook industrial buildings, bentley, near farnham…
18 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Satisfied on 9 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 7 connaught close, bayswater, london, t/no NGL836182. With…