NICOLAS JAMES TRUSTEE (NO.4) LIMITED
LONDON TYROLESE (672) LIMITED

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Company number 07087231
Status Active
Incorporation Date 25 November 2009
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-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 1 . The most likely internet sites of NICOLAS JAMES TRUSTEE (NO.4) LIMITED are www.nicolasjamestrusteeno4.co.uk, and www.nicolas-james-trustee-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Nicolas James Trustee No 4 Limited is a Private Limited Company. The company registration number is 07087231. Nicolas James Trustee No 4 Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Nicolas James Trustee No 4 Limited 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. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 15 December 2009
49 years old
Director
ROACH, Nicolas James
Appointed Date: 15 December 2009
55 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Director
THORNE, James
Resigned: 15 December 2009
Appointed Date: 25 November 2009
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 December 2009
Appointed Date: 25 November 2009

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 as a trustee of a trust

NICOLAS JAMES TRUSTEE (NO.4) LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 1
27 Dec 2015
Director's details changed for Mr Stuart Andrew Bateman on 1 November 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
18 Dec 2009
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 18 December 2009
18 Dec 2009
Termination of appointment of James Thorne as a director
10 Dec 2009
Company name changed tyrolese (672) LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
10 Dec 2009
Change of name notice
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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