NIGHTINGALES (HOLTSPUR) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 06678508
Status Active
Incorporation Date 21 August 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 no member list. The most likely internet sites of NIGHTINGALES (HOLTSPUR) MANAGEMENT COMPANY LIMITED are www.nightingalesholtspurmanagementcompany.co.uk, and www.nightingales-holtspur-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingales Holtspur Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06678508. Nightingales Holtspur Management Company Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Nightingales Holtspur Management Company Limited is 8 Park Royal Metro Centre Britannia Way London Nw10 7pa. The company`s financial liabilities are £2.22k. It is £0.37k against last year. The cash in hand is £2.52k. It is £0.75k against last year. And the total assets are £2.52k, which is £0.47k against last year. HAGEN, Nicholas Oliver Anton is a Secretary of the company. HAGEN, Nicholas Oliver Anton is a Director of the company. HENRY, Paul Christopher is a Director of the company. WALSH, John Anthony is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director DEVONOLD, Simon John has been resigned. Director RIDDLE, Alistair Malcolm has been resigned. The company operates in "Residents property management".


nightingales (holtspur) management company Key Finiance

LIABILITIES £2.22k
+20%
CASH £2.52k
+42%
TOTAL ASSETS £2.52k
+23%
All Financial Figures

Current Directors

Secretary
HAGEN, Nicholas Oliver Anton
Appointed Date: 23 April 2010

Director
HAGEN, Nicholas Oliver Anton
Appointed Date: 23 April 2010
51 years old

Director
HENRY, Paul Christopher
Appointed Date: 23 April 2010
72 years old

Director
WALSH, John Anthony
Appointed Date: 23 April 2010
71 years old

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 24 April 2010
Appointed Date: 21 August 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008

Director
DEVONOLD, Simon John
Resigned: 23 April 2010
Appointed Date: 21 August 2008
68 years old

Director
RIDDLE, Alistair Malcolm
Resigned: 08 July 2013
Appointed Date: 23 April 2010
49 years old

Persons With Significant Control

Mr Nick Hagen
Notified on: 21 August 2016
51 years old
Nature of control: Has significant influence or control

NIGHTINGALES (HOLTSPUR) MANAGEMENT COMPANY LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 no member list
26 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 21 August 2014 no member list
...
... and 22 more events
03 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
03 Sep 2008
Appointment terminated director company directors LIMITED
03 Sep 2008
Secretary appointed peter halliwell
03 Sep 2008
Director appointed simon devonold
21 Aug 2008
Incorporation