Company number 05173907
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 January 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NIGHTINGALE PROPERTY DEVELOPMENTS LIMITED are www.nightingalepropertydevelopments.co.uk, and www.nightingale-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Nightingale Property Developments Limited is a Private Limited Company.
The company registration number is 05173907. Nightingale Property Developments Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Nightingale Property Developments Limited is 1 Vicarage Lane Stratford London E15 4hf. . FAIRALL, Annette Vivienne is a Secretary of the company. FAIRALL, Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHEELER, Peter has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Director
WHEELER, Peter
Resigned: 11 March 2015
Appointed Date: 19 March 2009
68 years old
Persons With Significant Control
Mr Robert Fairall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
NIGHTINGALE PROPERTY DEVELOPMENTS LIMITED Events
13 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 January 2017
24 Aug 2016
Confirmation statement made on 8 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Termination of appointment of Peter Wheeler as a director on 11 March 2015
...
... and 33 more events
20 Jul 2004
New director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
Registered office changed on 20/07/04 from: 76 whitchurch road cardiff CF14 3LX
08 Jul 2004
Incorporation
12 February 2008
Mortgage
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 vinewood court raglan road london t/no EGL207721…
31 October 2007
Mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 liden close london t/no EGL242437 fixed charge all…
4 September 2007
Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 67 chamberlain place london t/n EGL305158, fixed charge all…
5 January 2007
Mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: 8 julia court pendlestone road walthamstow london.
12 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: 165 dames road, london.