75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8LY

Company number 03545797
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 75B NIGHTINGALE LANE, LONDON, ENGLAND, SW12 8LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 14 October 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4 ; Termination of appointment of Jonathan Wrather as a secretary on 11 May 2016. The most likely internet sites of 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED are www.75nightingalelanemanagementcompany.co.uk, and www.75-nightingale-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.75 Nightingale Lane Management Company Limited is a Private Limited Company. The company registration number is 03545797. 75 Nightingale Lane Management Company Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of 75 Nightingale Lane Management Company Limited is 75b Nightingale Lane London England Sw12 8ly. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £8k. It is £2.4k against last year. And the total assets are £8k, which is £2.4k against last year. WARD, Matthew is a Secretary of the company. HERLIHY, Selina Anne is a Director of the company. KEEN, Richard Farley is a Director of the company. PARTON, Charles William is a Director of the company. WRATHER, Jonathan is a Director of the company. Secretary ELLIOTT, David St John has been resigned. Secretary HONEY, Garry William has been resigned. Secretary SLOAN, John has been resigned. Secretary TAYLOR, Kevin Harold has been resigned. Secretary WRATHER, Jonathan has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ELLIOTT, Grizelda Rose has been resigned. Director HEARD, Timothy John has been resigned. Director O'MEARA, Dominic Joseph has been resigned. Director SLOAN, John has been resigned. Director TAYLOR, Kevin Harold has been resigned. Director WALMSLEY, Julie has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


75 nightingale lane management company Key Finiance

LIABILITIES £0k
CASH £8k
+42%
TOTAL ASSETS £8k
+42%
All Financial Figures

Current Directors

Secretary
WARD, Matthew
Appointed Date: 11 May 2016
Director
HERLIHY, Selina Anne
Appointed Date: 10 May 2013
52 years old
Director
KEEN, Richard Farley
Appointed Date: 14 June 2010
41 years old
Director
PARTON, Charles William
Appointed Date: 15 December 2006
69 years old
Director
WRATHER, Jonathan
Appointed Date: 29 March 2005
56 years old

Resigned Directors

Secretary
ELLIOTT, David St John
Resigned: 01 December 1999
Appointed Date: 31 March 1999
Secretary
HONEY, Garry William
Resigned: 31 March 1999
Appointed Date: 18 June 1998
Secretary
SLOAN, John
Resigned: 15 September 2006
Appointed Date: 16 January 2004
Secretary
TAYLOR, Kevin Harold
Resigned: 16 January 2004
Appointed Date: 01 December 1999
Secretary
WRATHER, Jonathan
Resigned: 11 May 2016
Appointed Date: 06 August 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 15 April 1998
Director
ELLIOTT, Grizelda Rose
Resigned: 15 December 1999
Appointed Date: 18 June 1998
59 years old
Director
HEARD, Timothy John
Resigned: 09 April 2013
Appointed Date: 29 March 2005
61 years old
Director
O'MEARA, Dominic Joseph
Resigned: 02 April 2004
Appointed Date: 16 June 1998
62 years old
Director
SLOAN, John
Resigned: 15 September 2006
Appointed Date: 23 November 2000
74 years old
Director
TAYLOR, Kevin Harold
Resigned: 16 January 2004
Appointed Date: 18 June 1998
58 years old
Director
WALMSLEY, Julie
Resigned: 14 June 2010
Appointed Date: 31 March 1999
63 years old
Director
GOWER NOMINEES LIMITED
Resigned: 18 June 1998
Appointed Date: 15 April 1998

75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED Events

11 May 2016
Total exemption small company accounts made up to 14 October 2015
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 4
11 May 2016
Termination of appointment of Jonathan Wrather as a secretary on 11 May 2016
11 May 2016
Appointment of Mr Matthew Ward as a secretary on 11 May 2016
11 May 2016
Registered office address changed from C/O Jwrather 75a Nightingale Lane London SW12 8LY to 75B Nightingale Lane London SW12 8LY on 11 May 2016
...
... and 67 more events
23 Jun 1998
New director appointed
23 Jun 1998
New secretary appointed
23 Jun 1998
Director resigned
23 Jun 1998
Secretary resigned
15 Apr 1998
Incorporation

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