51 AND 51A NIGHTINGALE LANE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8ST

Company number 05014826
Status Active
Incorporation Date 14 January 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51A NIGHTINGALE LANE, NIGHTINGALE LANE, LONDON, ENGLAND, SW12 8ST
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Grace Emily Harwood as a director on 8 February 2017; Termination of appointment of Claude Kenneth Harwood as a secretary on 8 February 2017. The most likely internet sites of 51 AND 51A NIGHTINGALE LANE LIMITED are www.51and51anightingalelane.co.uk, and www.51-and-51a-nightingale-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 and 51a Nightingale Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05014826. 51 and 51a Nightingale Lane Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of 51 and 51a Nightingale Lane Limited is 51a Nightingale Lane Nightingale Lane London England Sw12 8st. . HEAVEY, Anne, Dr is a Director of the company. Secretary HARWOOD, Claude Kenneth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARWOOD, Grace Emily has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HEAVEY, Anne, Dr
Appointed Date: 14 January 2004
74 years old

Resigned Directors

Secretary
HARWOOD, Claude Kenneth
Resigned: 08 February 2017
Appointed Date: 14 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
HARWOOD, Grace Emily
Resigned: 08 February 2017
Appointed Date: 14 January 2004
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Representatives Of Estate Of Claude & Grace Harwood
Notified on: 16 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

51 AND 51A NIGHTINGALE LANE LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Feb 2017
Termination of appointment of Grace Emily Harwood as a director on 8 February 2017
08 Feb 2017
Termination of appointment of Claude Kenneth Harwood as a secretary on 8 February 2017
08 Feb 2017
Registered office address changed from 51 Nightingale Lane London SW12 8st to 51a Nightingale Lane Nightingale Lane London SW12 8st on 8 February 2017
24 May 2016
Total exemption full accounts made up to 31 January 2016
...
... and 27 more events
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
29 Jan 2004
Secretary resigned;director resigned
29 Jan 2004
Director resigned
14 Jan 2004
Incorporation

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