NICOLAS JAMES TRUSTEE (NO.2) LIMITED
Overview
| Company Name | NICOLAS JAMES TRUSTEE (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NICOLAS JAMES TRUSTEE (NO.2) LIMITED located?
| Registered Office Address | Harbour House 1 Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (868) LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stuart Andrew Bateman as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Andrew Bateman as a secretary on Nov 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Tom Klein as a director on Aug 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Jul 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicolas James Roach as a person with significant control on Jul 21, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on Oct 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Director's details changed for Mr David Francis Robbins on Jan 09, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stuart Andrew Bateman on Jan 09, 2018 | 1 pages | CH03 | ||
Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on Jan 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | Company Director | 279309850001 | ||||
| KLEIN, Tom | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | Company Director | 255454180002 | ||||
| ROBBINS, David Francis | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | Finance Director | 189151890001 | ||||
| BATEMAN, Stuart Andrew | Secretary | 1 Town Quay SO14 2AQ Southampton Harbour House England | British | 140263390001 | ||||||
| LAKIN, Ian Michael | Secretary | 33b Wharf Hill SO23 9NQ Winchester Hampshire | Other | 117254730001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | Solicitor | 131846270001 | ||||
| ROACH, Nicolas James | Director | 60 Purewell BH23 1ES Christchurch Harbour House England | United Kingdom | British | Director | 161159700002 |
Who are the persons with significant control of NICOLAS JAMES TRUSTEE (NO.2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas James Roach | Apr 30, 2016 | 1 Town Quay SO14 2AQ Southampton Harbour House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0