Njg Alexandra Wharf Limited

General information

Name:

Njg Alexandra Wharf Ltd

Office Address:

Harbour House 1 Town Quay SO14 2AQ Southampton

Number: 08649853

Incorporation date: 2013-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Njg Alexandra Wharf started conducting its business in 2013 as a Private Limited Company under the ID 08649853. This business has been active for 11 years and the present status is active. The firm's head office is located in Southampton at Harbour House. Anyone can also find the company utilizing the zip code, SO14 2AQ. This firm has a history in registered name change. Up till now this firm had two different company names. Before 2020 this firm was prospering under the name of Alexandra Wharf and before that the official company name was Ocean Village Developments. This business's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Njg Alexandra Wharf Ltd released its latest accounts for the period that ended on 2021-12-31. The company's most recent confirmation statement was submitted on 2023-08-14.

In order to be able to match the demands of its customer base, the following business is continually being directed by a number of two directors who are David R. and Stuart B.. Their joint efforts have been of prime importance to this specific business for ten years.

  • Previous company's names
  • Njg Alexandra Wharf Limited 2020-07-10
  • Alexandra Wharf Limited 2013-09-06
  • Ocean Village Developments Limited 2013-08-14

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 09 July 2014

Latest update: 14 February 2024

Stuart B.

Role: Director

Appointed: 24 September 2013

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Nicolas James Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Northbrook, GU10 5EU and was registered as a PSC under the reg no 09908188.

Nicolas James Limited
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
Notified on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas James Holdings Limited
Address: The Lathe Northbrook, Farnham, GU10 5EU, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05680246
Notified on 30 June 2016
Ceased on 24 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 8th, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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