MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED
CROYDON

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Company number 08281643
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 172 MITCHAM ROAD, CROYDON, SURREY, CR0 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Subhash Mithia on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED are www.mondialdevelopmentsnightingale.co.uk, and www.mondial-developments-nightingale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mondial Developments Nightingale Limited is a Private Limited Company. The company registration number is 08281643. Mondial Developments Nightingale Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Mondial Developments Nightingale Limited is 172 Mitcham Road Croydon Surrey Cr0 3je. . MITHIA, Subhash is a Secretary of the company. FITZGERALD, Alan is a Director of the company. LAZARO-SILVER, Richard Anthony is a Director of the company. MITHIA, Subhash is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITHIA, Subhash
Appointed Date: 05 November 2012
Director
FITZGERALD, Alan
Appointed Date: 05 November 2012
73 years old
Director
LAZARO-SILVER, Richard Anthony
Appointed Date: 05 November 2012
64 years old
Director
MITHIA, Subhash
Appointed Date: 05 November 2012
76 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 05 November 2012
Appointed Date: 05 November 2012
59 years old

Persons With Significant Control

Lcf Activities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mithia Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Subhash Mithia on 1 November 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 5 November 2015
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 5 November 2014
...
... and 17 more events
19 Dec 2012
Termination of appointment of Laurence Douglas Adams as a director on 5 November 2012
15 Nov 2012
Appointment of Mr Subhash Mithia as a secretary on 5 November 2012
15 Nov 2012
Appointment of Richard Anthony Lazaro-Silver as a director on 5 November 2012
15 Nov 2012
Appointment of Alan Fitzgerald as a director on 5 November 2012
05 Nov 2012
Incorporation

MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED Charges

11 September 2015
Charge code 0828 1643 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 July 2015
Charge code 0828 1643 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41-43 nightingale grove, london, SW13 6HE (land registry…
9 May 2014
Charge code 0828 1643 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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