NIGHTINGALE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 02603611
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NIGHTINGALE INVESTMENTS LIMITED are www.nightingaleinvestments.co.uk, and www.nightingale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Investments Limited is a Private Limited Company. The company registration number is 02603611. Nightingale Investments Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Nightingale Investments Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. . DIVINERULE LIMITED is a Secretary of the company. NORTH, John Darrell is a Director of the company. WOODMAN, Richard Marcus is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Richard has been resigned. Director HORNER, Ian Richard has been resigned. Director NEWTON, Marie-Garrard has been resigned. Director RAMPTON, Julian Neville has been resigned. Director WOOTTON, Peter David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIVINERULE LIMITED
Appointed Date: 03 May 1991

Director
NORTH, John Darrell
Appointed Date: 16 March 2011
64 years old

Director
WOODMAN, Richard Marcus
Appointed Date: 04 April 2013
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 May 1991
Appointed Date: 22 April 1991

Director
BAILEY, Richard
Resigned: 29 October 1997
Appointed Date: 01 February 1996
65 years old

Director
HORNER, Ian Richard
Resigned: 01 February 1996
Appointed Date: 03 May 1991
77 years old

Director
NEWTON, Marie-Garrard
Resigned: 01 February 1996
Appointed Date: 03 May 1991
79 years old

Director
RAMPTON, Julian Neville
Resigned: 31 March 2013
Appointed Date: 29 October 1997
76 years old

Director
WOOTTON, Peter David
Resigned: 16 March 2011
Appointed Date: 01 February 1996
74 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 May 1991
Appointed Date: 22 April 1991

NIGHTINGALE INVESTMENTS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

17 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 71 more events
22 May 1991
New director appointed

22 May 1991
Director resigned;new director appointed

22 May 1991
Secretary resigned;new secretary appointed

22 May 1991
Registered office changed on 22/05/91 from: 12 york place leeds LS1 2DS

22 Apr 1991
Incorporation