Company number 05213499
Status Active
Incorporation Date 24 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O STRATEGA LAW 1 PARK LANE, CHEAM, SUTTON, ENGLAND, SM3 8BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NIGHTINGALE PLACE (HILLYARD STREET) LIMITED are www.nightingaleplacehillyardstreet.co.uk, and www.nightingale-place-hillyard-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nightingale Place Hillyard Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05213499. Nightingale Place Hillyard Street Limited has been working since 24 August 2004.
The present status of the company is Active. The registered address of Nightingale Place Hillyard Street Limited is C O Stratega Law 1 Park Lane Cheam Sutton England Sm3 8bn. . CARROLL, Terry is a Director of the company. KIERNAN, Charles is a Director of the company. Secretary PARVEZ, Amjad has been resigned. Secretary PARVEZ, Amjad has been resigned. Secretary POULTON, Alan John has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary WAHAB, Shabana has been resigned. Secretary WAHAB, Shabana has been resigned. Director POULTON, Alan John has been resigned. Director SIMPSON, Garry has been resigned. Director STL DIRECTORS LTD has been resigned. Director ULHAQ, Irfan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PARVEZ, Amjad
Resigned: 20 June 2013
Appointed Date: 01 March 2013
Secretary
PARVEZ, Amjad
Resigned: 01 February 2013
Appointed Date: 08 May 2012
Secretary
STL SECRETARIES LTD
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Secretary
WAHAB, Shabana
Resigned: 01 March 2013
Appointed Date: 01 February 2013
Director
SIMPSON, Garry
Resigned: 23 November 2004
Appointed Date: 24 August 2004
58 years old
Director
STL DIRECTORS LTD
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
ULHAQ, Irfan
Resigned: 20 June 2013
Appointed Date: 22 November 2004
63 years old
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 no member list
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
22 Oct 2004
Secretary resigned
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
Director resigned
24 Aug 2004
Incorporation