NICOLAS JAMES RESIDENTIAL LETTINGS LTD.
LONDON NICOLAS JAMES CARE LIMITED

Hellopages » Greater London » Westminster » W1F 9HB
Company number 06362391
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Appointment of Mr Michael Oliver Warren as a director on 17 May 2016. The most likely internet sites of NICOLAS JAMES RESIDENTIAL LETTINGS LTD. are www.nicolasjamesresidentiallettings.co.uk, and www.nicolas-james-residential-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Nicolas James Residential Lettings Ltd is a Private Limited Company. The company registration number is 06362391. Nicolas James Residential Lettings Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Nicolas James Residential Lettings Ltd is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Secretary LAKIN, Ian Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 11 June 2013
49 years old

Director
ROACH, Nicolas James
Appointed Date: 05 September 2007
55 years old

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

Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 13 August 2009

Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 05 September 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

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

NICOLAS JAMES RESIDENTIAL LETTINGS LTD. Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 38 more events
13 Sep 2007
Registered office changed on 13/09/07 from: marquess court 69 southampton row london WC1B 4ET
13 Sep 2007
New secretary appointed
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
05 Sep 2007
Incorporation

NICOLAS JAMES RESIDENTIAL LETTINGS LTD. Charges

24 June 2013
Charge code 0636 2391 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge…
24 June 2013
Charge code 0636 2391 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 1 - 10 northbrook mews…