NICOLAS JAMES LIMITED
Overview
| Company Name | NICOLAS JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09908188 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NICOLAS JAMES 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARBOUR HOTELS HOLDINGS LIMITED | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for NICOLAS JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2024 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NICOLAS JAMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for NICOLAS JAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 099081880004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 099081880015, created on Nov 07, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 099081880012, created on Oct 13, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880013, created on Oct 13, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880014, created on Oct 13, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880010, created on Sep 01, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880011, created on Sep 01, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880009, created on Aug 01, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 099081880007, created on Feb 21, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 099081880008, created on Feb 21, 2025 | 25 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 099081880005, created on Jul 12, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 099081880006, created on Jul 12, 2024 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on May 16, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 099081880003 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NICOLAS JAMES 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 | 279309850001 | |||||
| ROBBINS, David Francis | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 189151890001 | |||||
| BATEMAN, Stuart | Secretary | Hello House 135 Somerford Road BH23 3PY Christchurch C/O Nicolas James Group Limited Dorset United Kingdom | 203356110001 | |||||||
| ROACH, Nicolas James | Director | Hello House 135 Somerford Road BH23 3PY Christchurch C/O Nicolas James Group Limited Dorset United Kingdom | United Kingdom | British | 161159700002 |
Who are the persons with significant control of NICOLAS JAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Giovani Da Silva Paes | Sep 14, 2016 | 135 Sommerford Road BH23 3PY Christchurch Hello House Dorset England | Yes |
Nationality: Brazilian Country of Residence: South Africa | |||
Natures of Control
| |||
| 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
| |||
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