NICOLAS JAMES TRUSTEE (NO.3) LIMITED
LONDON

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Company number 06703208
Status Active
Incorporation Date 19 September 2008
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 thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of NICOLAS JAMES TRUSTEE (NO.3) LIMITED are www.nicolasjamestrusteeno3.co.uk, and www.nicolas-james-trustee-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Nicolas James Trustee No 3 Limited is a Private Limited Company. The company registration number is 06703208. Nicolas James Trustee No 3 Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Nicolas James Trustee No 3 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur 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: 19 September 2008
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 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 19 September 2008
Appointed Date: 19 September 2008
81 years old

Persons With Significant Control

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

NICOLAS JAMES TRUSTEE (NO.3) LIMITED Events

17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2015
Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
...
... and 24 more events
23 Sep 2008
Registered office changed on 23/09/2008 from marquess court 69 southampton row london WC1B 4ET england
23 Sep 2008
Director appointed nicolas james roach
22 Sep 2008
Appointment terminated director john cowdry
22 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
19 Sep 2008
Incorporation

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