NJG ALEXANDRA WHARF LIMITED

HARBOUR HOUSE, 1 TOWN QUAY, SOUTHAMPTON  SO14 2AQ
  • Active
  • Private Limited Company
  • Company No. 08649853
  • Last Updated: 01 Mar 2024

Company Profile

NJG ALEXANDRA WHARF LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in SOUTHAMPTON. NJG ALEXANDRA WHARF LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 1 month and 22 days.

Name NJG ALEXANDRA WHARF LIMITED
Company number 08649853
Company type Private Limited Company
Incorporation date 14 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HARBOUR HOUSE
1 TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nicolas James Limited Northbrook, GU10 5EU Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Nicolas James Holdings Limited Northbrook, GU10 5EU Dates: Thursday, June 30, 2016 - Friday, December 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NJG ALEXANDRA WHARF LIMITED 14 Aug 2013
OCEAN VILLAGE DEVELOPMENTS LIMITED 06 Sep 2013
ALEXANDRA WHARF LIMITED 10 Jul 2020