NIGHT NANNIES (UK) LIMITED
LONDON FRISSON LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4PX
Company number 04247812
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 3 KEMPSON ROAD, LONDON, SW6 4PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NIGHT NANNIES (UK) LIMITED are www.nightnanniesuk.co.uk, and www.night-nannies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Night Nannies Uk Limited is a Private Limited Company. The company registration number is 04247812. Night Nannies Uk Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Night Nannies Uk Limited is 3 Kempson Road London Sw6 4px. . BAKER, Anastasia Natasha is a Secretary of the company. BAKER, Anastasia Natasha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, James Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Anastasia Natasha
Appointed Date: 06 July 2001
Director
BAKER, Anastasia Natasha
Appointed Date: 06 July 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
BAKER, James Richard
Resigned: 26 August 2011
Appointed Date: 06 July 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mrs Anastasia Natasha Baker
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NIGHT NANNIES (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
10 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
09 Jul 2002
Company name changed frisson LIMITED\certificate issued on 09/07/02
06 Jul 2001
Incorporation

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