NICOLAS JAMES TRUSTEE LIMITED
LONDON SA LAW TWO LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 06015790
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michael Oliver Warren as a director on 17 May 2016. The most likely internet sites of NICOLAS JAMES TRUSTEE LIMITED are www.nicolasjamestrustee.co.uk, and www.nicolas-james-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Nicolas James Trustee Limited is a Private Limited Company. The company registration number is 06015790. Nicolas James Trustee Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Nicolas James Trustee 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. WARREN, Michael Oliver is a Director of the company. Secretary LAKIN, Ian Michael has been resigned. The company operates in "Non-trading company".


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
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 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 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NICOLAS JAMES TRUSTEE LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
23 Feb 2016
Registration of a charge
04 Feb 2016
Registration of charge 060157900003, created on 29 January 2016
...
... and 34 more events
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
18 Dec 2006
Memorandum and Articles of Association
08 Dec 2006
Company name changed sa law two LIMITED\certificate issued on 08/12/06
01 Dec 2006
Incorporation

NICOLAS JAMES TRUSTEE LIMITED Charges

29 January 2016
Charge code 0601 5790 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge.
19 December 2006
Charge
Delivered: 5 January 2007
Status: Satisfied on 23 November 2015
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: The investments. See the mortgage charge document for full…
19 December 2006
Charge
Delivered: 5 January 2007
Status: Satisfied on 23 November 2015
Persons entitled: Anglo Irish Bank Finance PLC as Agent for the Beneficiaries
Description: The charged property and all dividends interest and other…

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