NICOLAS JAMES TRUSTEE (NO.2) LIMITED
LONDON MINMAR (868) LIMITED

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Company number 06402189
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of NICOLAS JAMES TRUSTEE (NO.2) LIMITED are www.nicolasjamestrusteeno2.co.uk, and www.nicolas-james-trustee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nicolas James Trustee No 2 Limited is a Private Limited Company. The company registration number is 06402189. Nicolas James Trustee No 2 Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Nicolas James Trustee No 2 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. Secretary LAKIN, Ian Michael has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director PILCHER, Robert Eric has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 13 August 2009
Director
ROACH, Nicolas James
Appointed Date: 19 November 2007
55 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 19 November 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 17 October 2007
Director
PILCHER, Robert Eric
Resigned: 19 November 2007
Appointed Date: 17 October 2007
71 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 TRUSTEE (NO.2) LIMITED Events

24 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015
Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
16 Jan 2008
Director resigned
16 Jan 2008
Secretary resigned
16 Jan 2008
New secretary appointed
19 Nov 2007
Company name changed minmar (868) LIMITED\certificate issued on 19/11/07
17 Oct 2007
Incorporation

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