NIGHTINGALE PATISSERIE LTD

Hellopages » Greater London » Wandsworth » SW12 8ST

Company number 05314496
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 61 NIGHTINGALE LANE, LONDON, SW12 8ST
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of NIGHTINGALE PATISSERIE LTD are www.nightingalepatisserie.co.uk, and www.nightingale-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Nightingale Patisserie Ltd is a Private Limited Company. The company registration number is 05314496. Nightingale Patisserie Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Nightingale Patisserie Ltd is 61 Nightingale Lane London Sw12 8st. . MARRA, Maria is a Secretary of the company. MARRA, Dario is a Director of the company. Director MARRA, Maria has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MARRA, Maria
Appointed Date: 16 December 2004

Director
MARRA, Dario
Appointed Date: 16 December 2004
63 years old

Resigned Directors

Director
MARRA, Maria
Resigned: 31 December 2013
Appointed Date: 16 December 2004
55 years old

Persons With Significant Control

Mr Dario Marra
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALE PATISSERIE LTD Events

23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 22 more events
01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 2005
New director appointed
16 Dec 2004
Incorporation