56 NIGHTINGALE LANE LIMITED
LONDON WELDONMAN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW12 8NY

Company number 03718935
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address FLAT 1, 56 NIGHTINGALE LANE, LONDON, SW12 8NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 9 . The most likely internet sites of 56 NIGHTINGALE LANE LIMITED are www.56nightingalelane.co.uk, and www.56-nightingale-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 6.3 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.56 Nightingale Lane Limited is a Private Limited Company. The company registration number is 03718935. 56 Nightingale Lane Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of 56 Nightingale Lane Limited is Flat 1 56 Nightingale Lane London Sw12 8ny. . BUDGE, Lesley Jane is a Director of the company. DUNLEY, John is a Director of the company. GREGORY, Deborah Margaret is a Director of the company. ROBINSON, Melanie is a Director of the company. Secretary BATTS, Simon has been resigned. Secretary DAVIES, Oliver James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Oliver James has been resigned. Director KNOWLES, David Christopher has been resigned. Director LAWLEY, Jonathan Coldstream, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BUDGE, Lesley Jane
Appointed Date: 25 February 2015
64 years old
Director
DUNLEY, John
Appointed Date: 25 February 2015
43 years old
Director
GREGORY, Deborah Margaret
Appointed Date: 25 February 2015
71 years old
Director
ROBINSON, Melanie
Appointed Date: 25 February 2015
54 years old

Resigned Directors

Secretary
BATTS, Simon
Resigned: 18 September 2010
Appointed Date: 25 April 2008
Secretary
DAVIES, Oliver James
Resigned: 25 April 2008
Appointed Date: 26 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 24 February 1999
Director
DAVIES, Oliver James
Resigned: 25 February 2015
Appointed Date: 25 April 2008
55 years old
Director
KNOWLES, David Christopher
Resigned: 25 April 2008
Appointed Date: 26 February 1999
82 years old
Director
LAWLEY, Jonathan Coldstream, Dr
Resigned: 10 August 2009
Appointed Date: 26 February 1999
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1999
Appointed Date: 24 February 1999

56 NIGHTINGALE LANE LIMITED Events

05 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Nov 2016
Micro company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 9
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Appointment of Mrs Lesley Jane Budge as a director on 25 February 2015
...
... and 52 more events
05 Jul 1999
New director appointed
05 Jul 1999
New director appointed
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1999
Company name changed weldonman property management li mited\certificate issued on 25/06/99
24 Feb 1999
Incorporation

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