NICOLAS JAMES LIMITED

HARBOUR HOUSE, 1 TOWN QUAY, SOUTHAMPTON  SO14 2AQ
  • Active
  • Private Limited Company
  • Company No. 09908188
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NICOLAS JAMES LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. NICOLAS JAMES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 10 months and 30 days.

Name NICOLAS JAMES LIMITED
Company number 09908188
Company type Private Limited Company
Incorporation date 09 Dec 2015
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
Giovani Da Silva Paes Nationality: Brazilian Dates: Wednesday, September 14, 2016 - Tuesday, January 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicolas James Roach Nationality: British Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 27 December
Next annual accounts due 27 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
NICOLAS JAMES LIMITED 09 Dec 2015
HARBOUR HOTELS HOLDINGS LIMITED 07 May 2021