Nicolas James Limited
- Company number
- 09908188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2015
- Nature of business
- Activities of head offices
- Corporate group
- Nicolas James Limited (67 companies)
Registered office
Previous names
- Harbour Hotels Holdings Limited (until 7 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 9 Dec 2015 | |
| ROBBINS, David Francis | Director | 9 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas James Roach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2016 | |
| Giovani Da Silva Paes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2016 | 24 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £1,354,825 | £123,524,731 | £169,720 | 0 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Controls
- 1 Poole Road Limited (14874264)
- 2 Burston Road Limited (13868516)
- Avington Land Estate Limited (16031953)
- Avington Park Estate Limited (12784483)
- Chestnut Horse (Easton) Limited (17160963)
- Connaught View Limited (10801728)
- Cove Watersports Limited (17225631)
- Elmers Court (Founder Member) Limited (17036377)
- Exeter Park Road Limited (15156464)
- Harbour Board Office Limited (13935178)
Directors’ other companies
- BATEMAN, Stuart Andrew - Director at Connaught View Limited
- BATEMAN, Stuart Andrew - Director at Nici Hotels (Lymington) Limited
- BATEMAN, Stuart Andrew - Director at Exeter Park Road Limited
- BATEMAN, Stuart Andrew - Director at Southsea Village (No.3) Limited
- BATEMAN, Stuart Andrew - Director at St Johns Village Lettings Limited
- BATEMAN, Stuart Andrew - Director at NJ (Grays Dairy) Limited
- BATEMAN, Stuart Andrew - Director at NJ (Poole Road) Limited
- BATEMAN, Stuart Andrew - Director at Nici Hotels (Beachcroft) Limited
- BATEMAN, Stuart Andrew - Director at Harbour Board Office Limited
- BATEMAN, Stuart Andrew - Director at Manor Life (Winchester) Limited
Companies at the same address
- 1 Poole Road Limited (14874264)
- 2 Burston Road Limited (13868516)
- Avington Land Estate Limited (16031953)
- Avington Park Accommodation Limited (14169595)
- Avington Park Estate Limited (12784483)
- Chestnut Horse (Easton) Limited (17160963)
- Chestnut Horse Limited (14168955)
- Connaught View Limited (10801728)
- Cove Watersports Limited (17225631)
- DR & Jr Investments Limited (11076536)