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Nom

Nicolas James Limited

Adresse
Harbour House
1 Town Quay
Southampton
SO14 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09908188 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Harbour Hotels Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Roach, Nicolas James Status: Active Notified: 30/04/2016 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Da Silva Paes, Giovani Status: Ceased Notified: 14/09/2016 Ceased: 24/01/2017 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bateman, Stuart Andrew Southampton, England Status: Active Notified: 09/12/2015 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robbins, David Francis Southampton, England Status: Active Notified: 09/12/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Avington Park Estate Limited Status: Active Notified: 31/07/2020 Companies House Number: 12784483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exeter Park Road Limited Status: Active Notified: 22/09/2023 Companies House Number: 15156464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Froyle Park Estates Limited Status: Active Notified: 11/11/2022 Companies House Number: 07685513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harbour Lights Cinema Limited Status: Active Notified: 08/11/2022 Companies House Number: 11294447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manor Life Limited Status: Active Notified: 23/12/2021 Companies House Number: 07406239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NJ Investco Limited Status: Active Notified: 01/07/2020 Companies House Number: 12565422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nicolas James (NO.1) Limited Status: Active Notified: 23/12/2021 Companies House Number: 04366267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Southsea Village Limited Status: Active Notified: 04/02/2021 Companies House Number: 13179541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Waterfront (Southampton) Limited Status: Active Notified: 17/03/2024 Companies House Number: 15570797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitehorse (Guildford) NO.2 Limited Status: Active Notified: 30/04/2016 Companies House Number: 06212038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors