Njg Porthminster Hotel Nominees Limited. net worth, address, company information. Free

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Company details

Name	Njg Porthminster Hotel Nominees Limited
Number	07794061
Date of Incorporation:	2011-10-03
End of financial year:	31 December
Address:	The Lathe, Northbrook, Farnham, GU10 5EU
SIC code:	68100 - Buying and selling of own real estate

Njg Porthminster Hotel Nominees Limited was dissolved on 2023-03-28. Njg Porthminster Hotel Nominees was a private limited company that was located at The Lathe, Northbrook, Farnham, GU10 5EU, ENGLAND. This company (incorporated on 2011-10-03) was run by 2 directors.
Director Stuart B. who was appointed on 04 January 2016.
Director David R. who was appointed on 09 July 2014.

The company was officially categorised as "buying and selling of own real estate" (68100). As stated in the official database, there was a name change on 2020-07-10, their previous name was Porthminster Hotel Nominees. There is another name alteration mentioned: previous name was Porthminster Nominees performed on 2011-10-04. The most recent confirmation statement was sent on 2022-10-03 and last time the statutory accounts were sent was on 31 December 2021. 2015-10-03 was the date of the last annual return.

Directors

People with significant control

Nicolas James Limited

24 December 2021

Address	The Lathe Northbrook, Farnham, GU10 5EU, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09908188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolas James Holdings Limited

6 April 2016 - 24 December 2021

Address	The Lathe Northbrook, Farnham, GU10 5EU, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05680246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, December 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates October 3, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control December 24, 2021 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 24, 2021 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 3, 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 21, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address The Lathe Northbrook Farnham GU10 5EU. Change occurred on October 6, 2021. Company's previous address: Harbour House 60 Purewell Christchurch BH23 1ES England. filed on: 6th, October 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 24, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
(CH01) On May 24, 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 3, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2020 filed on: 10th, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 3, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 3, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, September 2018 \| accounts	Free Download (5 pages)
(CH03) On January 9, 2018 secretary's details were changed filed on: 11th, January 2018 \| officers	Free Download (1 page)
(CH01) On January 9, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 9, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Harbour House 60 Purewell Christchurch BH23 1ES. Change occurred on January 10, 2018. Company's previous address: Flat 5 6 Upper John Street London W1F 9HB. filed on: 10th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 3, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 3, 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (3 pages)
(AP01) On January 4, 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 4, 2016 filed on: 12th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 22, 2015: 1.00 GBP capital
(CH03) On August 1, 2015 secretary's details were changed filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Flat 5 6 Upper John Street London W1F 9HB. Change occurred on December 3, 2014. Company's previous address: First Floor 10/11 Lower John Street London W1F 9EB. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
(AP01) On July 9, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 3, 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2013 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 8th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AP01) On September 27, 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
(CH03) On September 11, 2012 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 31, 2012. Old Address: Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom filed on: 31st, July 2012 \| address	Free Download (1 page)
(AP01) On November 11, 2011 new director was appointed. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 10, 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 10, 2011) of a secretary filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on November 10, 2011. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom filed on: 10th, November 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed porthminster nominees LIMITEDcertificate issued on 04/10/11 filed on: 4th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 3, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 3rd, October 2011 \| incorporation	Free Download (17 pages)

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