NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED
DERBY ESTATE MANAGEMENT 98 LIMITED

Hellopages » Derbyshire » Derby » DE1 3DE

Company number 04195516
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address STUART SMITH (DERBY) LTD, 49 QUEEN STREET, DERBY, DERBYSHIRE, DE1 3DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 15 ; Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 15 . The most likely internet sites of NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED are www.nightingalemewsmanagementcompanyderby.co.uk, and www.nightingale-mews-management-company-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Nightingale Mews Management Company Derby Limited is a Private Limited Company. The company registration number is 04195516. Nightingale Mews Management Company Derby Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Nightingale Mews Management Company Derby Limited is Stuart Smith Derby Ltd 49 Queen Street Derby Derbyshire De1 3de. . SMITH, Susan Lynn is a Secretary of the company. COOKE, James Andrew, Charles is a Director of the company. Secretary GIBSON, Ashley has been resigned. Secretary HEASON, Robert Andrew has been resigned. Secretary IRISH, Stephen Andrew has been resigned. Secretary ROBINSON, Andrew Juan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKS, Beverley Jane has been resigned. Director FOSTER, Paul has been resigned. Director FRAMP, Michael has been resigned. Director GIBSON, Ashley has been resigned. Director ROBINSON, Andrew Juan has been resigned. Director TUNNICLIFF, Patricia Ann has been resigned. Director UBAYASIRI, Kishan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Susan Lynn
Appointed Date: 19 November 2012
Director
COOKE, James Andrew, Charles
Appointed Date: 01 December 2009
45 years old

Resigned Directors

Secretary
GIBSON, Ashley
Resigned: 02 March 2006
Appointed Date: 20 December 2002
Secretary
HEASON, Robert Andrew
Resigned: 30 November 2007
Appointed Date: 02 March 2006
Secretary
IRISH, Stephen Andrew
Resigned: 20 December 2002
Appointed Date: 27 September 2001
Secretary
ROBINSON, Andrew Juan
Resigned: 19 November 2012
Appointed Date: 30 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 06 April 2001
Director
BROOKS, Beverley Jane
Resigned: 12 October 2006
Appointed Date: 20 December 2002
63 years old
Director
FOSTER, Paul
Resigned: 25 August 2008
Appointed Date: 20 December 2002
67 years old
Director
FRAMP, Michael
Resigned: 25 February 2002
Appointed Date: 27 September 2001
77 years old
Director
GIBSON, Ashley
Resigned: 02 March 2006
Appointed Date: 20 December 2002
51 years old
Director
ROBINSON, Andrew Juan
Resigned: 19 November 2012
Appointed Date: 12 October 2006
47 years old
Director
TUNNICLIFF, Patricia Ann
Resigned: 20 December 2002
Appointed Date: 25 February 2002
77 years old
Director
UBAYASIRI, Kishan
Resigned: 23 July 2011
Appointed Date: 12 October 2006
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 06 April 2001

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED Events

09 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 15
13 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 15
23 Jan 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
05 Oct 2001
Nc inc already adjusted 27/09/01
05 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2001
Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS
06 Apr 2001
Incorporation

Similar Companies

NIGHTINGALE MEWS (LINCOLN) MANAGEMENT LIMITED NIGHTINGALE MEWS (WANDSWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED NIGHTINGALE MEWS MANAGEMENT LIMITED NIGHTINGALE MINIMARKET LTD NIGHTINGALE MORTGAGES LIMITED NIGHTINGALE NANNIES NIGHTINGALE NETWORK SERVICES LTD