NIGHTINGALE TRIANGLE PROPERTIES LIMITED

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Company number 03099153
Status Active
Incorporation Date 6 September 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 46 TANTALLON ROAD, LONDON, SW12 8DG
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 fifty-one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 no member list. The most likely internet sites of NIGHTINGALE TRIANGLE PROPERTIES LIMITED are www.nightingaletriangleproperties.co.uk, and www.nightingale-triangle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Triangle Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03099153. Nightingale Triangle Properties Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Nightingale Triangle Properties Limited is 46 Tantallon Road London Sw12 8dg. . HALLAM, Robin Louis is a Secretary of the company. HALLAM, Robin Louis is a Director of the company. MAHONY, William Simon Christopher is a Director of the company. Secretary BAT TRUSTEES (JERSEY) LIMITED has been resigned. Secretary JENNINGS-CHICK, Jeremy Christopher Guy has been resigned. Director BAT TRUSTEES (JERSEY) LIMITED has been resigned. Director JENNINGS-CHICK, Jeremy Christopher Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALLAM, Robin Louis
Appointed Date: 01 February 2000

Director
HALLAM, Robin Louis
Appointed Date: 01 February 2000
72 years old

Director
MAHONY, William Simon Christopher
Appointed Date: 06 September 1995
60 years old

Resigned Directors

Secretary
BAT TRUSTEES (JERSEY) LIMITED
Resigned: 01 February 2000
Appointed Date: 16 May 1997

Secretary
JENNINGS-CHICK, Jeremy Christopher Guy
Resigned: 16 May 1997
Appointed Date: 06 September 1995

Director
BAT TRUSTEES (JERSEY) LIMITED
Resigned: 01 February 2000
Appointed Date: 16 May 1997

Director
JENNINGS-CHICK, Jeremy Christopher Guy
Resigned: 16 May 1997
Appointed Date: 06 September 1995
57 years old

Persons With Significant Control

Mr William Simon Christopher Mahony
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Louis Hallam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALE TRIANGLE PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Sep 2015
Annual return made up to 6 September 2015 no member list
07 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 6 September 2014 no member list
...
... and 41 more events
12 Jun 1997
New secretary appointed;new director appointed
12 Jun 1997
Secretary resigned;director resigned
09 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Sep 1996
Annual return made up to 06/09/96
  • 363(288) ‐ Director's particulars changed

06 Sep 1995
Incorporation