THE NIGHTINGALES RESIDENTS COMPANY LIMITED
LONDON

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Company number 02979244
Status Active
Incorporation Date 14 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Ms Charlotte Elizabeth Joll as a director on 28 October 2016. The most likely internet sites of THE NIGHTINGALES RESIDENTS COMPANY LIMITED are www.thenightingalesresidentscompany.co.uk, and www.the-nightingales-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nightingales Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02979244. The Nightingales Residents Company Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of The Nightingales Residents Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BANKS, Richard Peter is a Director of the company. CURRIE JONES, Edwina is a Director of the company. JOLL, Charlotte Elizabeth is a Director of the company. ROBINSON, Gillian Elizabeth, Dr is a Director of the company. Secretary BURNAND, Robert George has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Secretary PRIOR ESTATES LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BOYLE, Gerard Peter has been resigned. Director BROWN, Alan Duke has been resigned. Director BUCKNALL, Clifford Adrian, Dr has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director FULLER, Elizabeth has been resigned. Director KELLEY, Joanna Louise has been resigned. Director ROBERTS, Richard John has been resigned. Director ROBINSON, Gillian Elizabeth, Dr has been resigned. Director WEST, Robert Nigel has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 26 November 2013
Director
BANKS, Richard Peter
Appointed Date: 05 February 2003
53 years old
Director
CURRIE JONES, Edwina
Appointed Date: 22 January 1996
79 years old
Director
JOLL, Charlotte Elizabeth
Appointed Date: 28 October 2016
70 years old
Director
ROBINSON, Gillian Elizabeth, Dr
Appointed Date: 22 December 2014
69 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 22 January 1996
Nominee Secretary
PITSEC LIMITED
Resigned: 22 January 1996
Appointed Date: 14 October 1994
Secretary
PRIOR ESTATES LIMITED
Resigned: 26 November 2013
Appointed Date: 21 August 2003
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 21 August 2003
Appointed Date: 03 September 1999
Director
BOYLE, Gerard Peter
Resigned: 22 January 1996
Appointed Date: 18 October 1994
76 years old
Director
BROWN, Alan Duke
Resigned: 05 April 1995
Appointed Date: 18 October 1994
65 years old
Director
BUCKNALL, Clifford Adrian, Dr
Resigned: 13 October 1998
Appointed Date: 22 January 1996
69 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 18 October 1994
Appointed Date: 14 October 1994
Director
FULLER, Elizabeth
Resigned: 03 September 2014
Appointed Date: 05 February 2003
68 years old
Director
KELLEY, Joanna Louise
Resigned: 30 November 1998
Appointed Date: 22 January 1996
55 years old
Director
ROBERTS, Richard John
Resigned: 21 August 2003
Appointed Date: 22 January 1996
66 years old
Director
ROBINSON, Gillian Elizabeth, Dr
Resigned: 01 January 2008
Appointed Date: 05 February 2003
69 years old
Director
WEST, Robert Nigel
Resigned: 22 January 1996
Appointed Date: 01 May 1995
71 years old
Director
PITSEC LIMITED
Resigned: 18 October 1994
Appointed Date: 14 October 1994

THE NIGHTINGALES RESIDENTS COMPANY LIMITED Events

07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Appointment of Ms Charlotte Elizabeth Joll as a director on 28 October 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 85 more events
09 Nov 1994
New director appointed
09 Nov 1994
Director resigned;new director appointed
28 Oct 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1994
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1994
Incorporation

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