NIGHTINGALE FOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7AE

Company number 06991908
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 114 NEWGATE STREET, LONDON, EC1A 7AE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of NIGHTINGALE FOODS LIMITED are www.nightingalefoods.co.uk, and www.nightingale-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Foods Limited is a Private Limited Company. The company registration number is 06991908. Nightingale Foods Limited has been working since 17 August 2009. The present status of the company is Active. The registered address of Nightingale Foods Limited is 114 Newgate Street London Ec1a 7ae. . MEHTA, Nrupa is a Director of the company. MEHTA, Shimul is a Director of the company. Director DESAI, Hermant Chandubhai has been resigned. Director DESAI, Panna Hemant has been resigned. Director DESAI, Panna Hemant has been resigned. Director OURAMDANE, Pascual Hamid has been resigned. Director PATEL, Jayshree has been resigned. Director PATEL, Kamlesh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MEHTA, Nrupa
Appointed Date: 09 December 2013
41 years old
Director
MEHTA, Shimul
Appointed Date: 09 December 2013
45 years old

Resigned Directors

Director
DESAI, Hermant Chandubhai
Resigned: 09 December 2013
Appointed Date: 22 November 2012
72 years old
Director
DESAI, Panna Hemant
Resigned: 09 December 2013
Appointed Date: 22 November 2012
77 years old
Director
DESAI, Panna Hemant
Resigned: 09 December 2013
Appointed Date: 17 November 2012
77 years old
Director
OURAMDANE, Pascual Hamid
Resigned: 16 June 2010
Appointed Date: 17 August 2009
59 years old
Director
PATEL, Jayshree
Resigned: 22 November 2012
Appointed Date: 16 June 2010
57 years old
Director
PATEL, Kamlesh
Resigned: 22 November 2012
Appointed Date: 16 June 2010
60 years old

Persons With Significant Control

Mrs Nrupa Mehta
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE FOODS LIMITED Events

12 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
15 Dec 2015
Compulsory strike-off action has been discontinued
12 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Previous accounting period shortened from 8 December 2015 to 30 September 2015
...
... and 31 more events
17 Jun 2010
Appointment of Mrs Jayshree Patel as a director
17 Jun 2010
Appointment of Kalmesk Patel as a director
12 Jun 2010
Particulars of a mortgage or charge / charge no: 1
29 Apr 2010
Registered office address changed from 54 Old Street London London EC1V 9AJ United Kingdom on 29 April 2010
17 Aug 2009
Incorporation

NIGHTINGALE FOODS LIMITED Charges

8 June 2010
Rent deposit deed
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Merrill Lynch Europe Limited
Description: All monies standing to the credit of the account, see image…

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