73 NIGHTINGALE LANE LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 04758492
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 73 NIGHTINGALE LANE LIMITED are www.73nightingalelane.co.uk, and www.73-nightingale-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. 73 Nightingale Lane Limited is a Private Limited Company. The company registration number is 04758492. 73 Nightingale Lane Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of 73 Nightingale Lane Limited is 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. . WITHEY, Caroline Elizabeth is a Secretary of the company. MEAD, Simon Luther is a Director of the company. WITHEY, Caroline Elizabeth is a Director of the company. Secretary JONES, Rachel Bronwen, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Katie has been resigned. Director HASTINGS, Richard has been resigned. Director JONES, Rachel Bronwen, Dr has been resigned. Director MANN, William has been resigned. Director MCGUINESS, Paul Andrew has been resigned. Director ORAM, Jonathan has been resigned. Director REES, Bettina Mary Veronica has been resigned. Director REES, Bettina Mary Veronica has been resigned. Director REES, Lee Andre has been resigned. Director SHAW, Christopher Edward, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WITHEY, Caroline Elizabeth
Appointed Date: 04 April 2007
Director
MEAD, Simon Luther
Appointed Date: 05 October 2006
58 years old
Director
WITHEY, Caroline Elizabeth
Appointed Date: 01 March 2004
62 years old

Resigned Directors

Secretary
JONES, Rachel Bronwen, Dr
Resigned: 04 April 2007
Appointed Date: 04 August 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
GREEN, Katie
Resigned: 05 October 2006
Appointed Date: 17 December 2004
50 years old
Director
HASTINGS, Richard
Resigned: 09 May 2014
Appointed Date: 09 May 2009
61 years old
Director
JONES, Rachel Bronwen, Dr
Resigned: 04 April 2007
Appointed Date: 09 May 2003
51 years old
Director
MANN, William
Resigned: 17 December 2004
Appointed Date: 09 May 2003
55 years old
Director
MCGUINESS, Paul Andrew
Resigned: 30 September 2007
Appointed Date: 09 May 2003
61 years old
Director
ORAM, Jonathan
Resigned: 09 May 2014
Appointed Date: 09 May 2003
54 years old
Director
REES, Bettina Mary Veronica
Resigned: 14 September 2012
Appointed Date: 09 May 2009
65 years old
Director
REES, Bettina Mary Veronica
Resigned: 01 November 2008
Appointed Date: 01 May 2007
65 years old
Director
REES, Lee Andre
Resigned: 14 September 2012
Appointed Date: 01 May 2007
45 years old
Director
SHAW, Christopher Edward, Dr
Resigned: 02 March 2004
Appointed Date: 09 May 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

73 NIGHTINGALE LANE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5
14 Apr 2015
Total exemption full accounts made up to 31 May 2014
...
... and 55 more events
05 Jun 2003
New director appointed
05 Jun 2003
New director appointed
05 Jun 2003
New director appointed
05 Jun 2003
Registered office changed on 05/06/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
09 May 2003
Incorporation

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