Company number 09325724
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address 25 BALMORAL COURT, 45 CLARENCE PARADE, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET to 25 Balmoral Court 45 Clarence Parade Southsea Hampshire PO5 2ES on 7 March 2016. The most likely internet sites of 9 NIGHTINGALE ROAD COMPANY LIMITED are www.9nightingaleroadcompany.co.uk, and www.9-nightingale-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 9 Nightingale Road Company Limited is a Private Limited Company.
The company registration number is 09325724. 9 Nightingale Road Company Limited has been working since 25 November 2014.
The present status of the company is Active. The registered address of 9 Nightingale Road Company Limited is 25 Balmoral Court 45 Clarence Parade Southsea Hampshire England Po5 2es. . BECK, Rabia Deniz is a Director of the company. SHEEN, Rory is a Director of the company. Director PATEL, Krupesh has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SHEEN, Rory
Appointed Date: 25 November 2014
57 years old
Resigned Directors
Director
PATEL, Krupesh
Resigned: 04 December 2014
Appointed Date: 25 November 2014
46 years old
Persons With Significant Control
Mr Rory Sheen
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rabia Deniz Beck
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
9 NIGHTINGALE ROAD COMPANY LIMITED Events
04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Mar 2016
Registered office address changed from 10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET to 25 Balmoral Court 45 Clarence Parade Southsea Hampshire PO5 2ES on 7 March 2016
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2014
Termination of appointment of Krupesh Patel as a director on 4 December 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
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Model articles adopted