THE NIGHTINGALES DEVELOPMENT LIMITED
SHOREDITCH UPLAND HOMESTEADS LIMITED VANISTA LIMITED

Hellopages » Greater London » Hackney » EC2A 4QS

Company number 07512744
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 1ST FLOOR, 91A LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE NIGHTINGALES DEVELOPMENT LIMITED are www.thenightingalesdevelopment.co.uk, and www.the-nightingales-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nightingales Development Limited is a Private Limited Company. The company registration number is 07512744. The Nightingales Development Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of The Nightingales Development Limited is 1st Floor 91a Leonard Street Shoreditch London Ec2a 4qs. . WINSLEY, Ian William is a Director of the company. Secretary KILVINGTON, Andrew has been resigned. Director CLEGG, Mark William Norman has been resigned. Director HURWORTH, Aderyn has been resigned. Director KILVINGTON, Andrew has been resigned. Director KILVINGTON, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINSLEY, Ian William
Appointed Date: 01 January 2014
42 years old

Resigned Directors

Secretary
KILVINGTON, Andrew
Resigned: 24 January 2014
Appointed Date: 11 February 2011
Director
CLEGG, Mark William Norman
Resigned: 22 October 2013
Appointed Date: 11 February 2011
66 years old
Director
HURWORTH, Aderyn
Resigned: 11 February 2011
Appointed Date: 01 February 2011
51 years old
Director
KILVINGTON, Andrew
Resigned: 24 January 2014
Appointed Date: 25 October 2013
68 years old
Director
KILVINGTON, Andrew
Resigned: 11 February 2011
Appointed Date: 11 February 2011
68 years old

Persons With Significant Control

Mrs Gillian Winsley Strachan
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE NIGHTINGALES DEVELOPMENT LIMITED Events

14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
01 Mar 2011
Company name changed vanista LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
01 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1
17 Feb 2011
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 17 February 2011
17 Feb 2011
Termination of appointment of Aderyn Hurworth as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE NIGHTINGALES DEVELOPMENT LIMITED Charges

24 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All fixtures on such property, all rights, any f/h, l/h or…
24 May 2011
Charge over cash deposit
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The sum of £62,000 deposited see image for full details.

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