NIGHTLARK LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05266214
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of NIGHTLARK LTD are www.nightlark.co.uk, and www.nightlark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Nightlark Ltd is a Private Limited Company. The company registration number is 05266214. Nightlark Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Nightlark Ltd is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Secretary FORESHEW, Jonathan David Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 21 October 2004
Director
TELLWRIGHT, Mark Christopher
Appointed Date: 21 October 2004
66 years old

Resigned Directors

Secretary
FORESHEW, Jonathan David Frederick
Resigned: 25 May 2005
Appointed Date: 17 May 2005

Persons With Significant Control

Hartwill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIGHTLARK LTD Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
01 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 26 more events
28 May 2005
Particulars of mortgage/charge
26 May 2005
New secretary appointed
25 May 2005
Particulars of mortgage/charge
02 Nov 2004
Registered office changed on 02/11/04 from: 60 eaton place london SW1X 8AT
21 Oct 2004
Incorporation

NIGHTLARK LTD Charges

23 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 3 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land being 146 clapham high street and 139 stonhouse…
23 May 2005
Deed of charge
Delivered: 28 May 2005
Status: Satisfied on 3 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge the charged property and all dividends…
23 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hartwell Limited
Description: 146 clapham high street and 139 stonehouse street london…

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