NIGHTINGALE COURT (HARROW) MANAGEMENT COMPANY LIMITED
BRISTOL HOWPER 256 LIMITED

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Company number 03656461
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 39 . The most likely internet sites of NIGHTINGALE COURT (HARROW) MANAGEMENT COMPANY LIMITED are www.nightingalecourtharrowmanagementcompany.co.uk, and www.nightingale-court-harrow-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Nightingale Court Harrow Management Company Limited is a Private Limited Company. The company registration number is 03656461. Nightingale Court Harrow Management Company Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Nightingale Court Harrow Management Company Limited is Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Bs6 6uj. . HILLCREST ESTATE MANAGEMENT LIMITED is a Secretary of the company. BHATTACHARYYA, Rajib Kumar is a Director of the company. BLYTH, Anthony James is a Director of the company. GOPALKRISHNAN, Vaidyanathan is a Director of the company. SHAH, Savan-Himatlal Himatlal is a Director of the company. SHAH, Sonia Himatlal is a Director of the company. Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary TOUCHSTONE CPS has been resigned. Director BOWLER, David John Myers has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director DATTA, Neha has been resigned. Director SAKSENA, Mahesh Kumar has been resigned. Director SHRESTHA, Rakesh has been resigned. Director THIRKETTLE, Michael Allan has been resigned. Director VESEY, Brian James has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Appointed Date: 01 January 2007
Director
BHATTACHARYYA, Rajib Kumar
Appointed Date: 14 May 2015
52 years old
Director
BLYTH, Anthony James
Appointed Date: 14 June 2010
78 years old
Director
GOPALKRISHNAN, Vaidyanathan
Appointed Date: 14 June 2010
55 years old
Director
SHAH, Savan-Himatlal Himatlal
Appointed Date: 14 June 2010
47 years old
Director
SHAH, Sonia Himatlal
Appointed Date: 22 October 2007
53 years old

Resigned Directors

Secretary
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Resigned: 31 October 2003
Appointed Date: 09 March 2000
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2000
Appointed Date: 26 October 1998
Secretary
TOUCHSTONE CPS
Resigned: 31 December 2006
Appointed Date: 01 November 2003
Director
BOWLER, David John Myers
Resigned: 14 June 2010
Appointed Date: 01 November 2003
65 years old
Director
CRABTREE, Anthony Bruce
Resigned: 15 March 2001
Appointed Date: 09 March 2000
82 years old
Director
DATTA, Neha
Resigned: 15 June 2010
Appointed Date: 15 June 2009
42 years old
Director
SAKSENA, Mahesh Kumar
Resigned: 24 May 2011
Appointed Date: 02 October 2006
92 years old
Director
SHRESTHA, Rakesh
Resigned: 24 September 2007
Appointed Date: 25 April 2007
50 years old
Director
THIRKETTLE, Michael Allan
Resigned: 31 March 2003
Appointed Date: 26 September 2002
62 years old
Director
VESEY, Brian James
Resigned: 26 September 2002
Appointed Date: 15 March 2001
54 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 09 March 2000
Appointed Date: 26 October 1998

NIGHTINGALE COURT (HARROW) MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 39
04 Sep 2015
Appointment of Mr Rajib Kumar Bhattacharyya as a director on 14 May 2015
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
12 Feb 1999
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1999
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jan 1999
Company name changed howper 256 LIMITED\certificate issued on 28/01/99
26 Oct 1998
Incorporation

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