NIGHTINGALE PROPERTIES VIENNA LIMITED

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Company number 04979721
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of NIGHTINGALE PROPERTIES VIENNA LIMITED are www.nightingalepropertiesvienna.co.uk, and www.nightingale-properties-vienna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Nightingale Properties Vienna Limited is a Private Limited Company. The company registration number is 04979721. Nightingale Properties Vienna Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Nightingale Properties Vienna Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. DIRNBACHER, Claus is a Director of the company. DIRNBACHER, Peter is a Director of the company. WIRTH, Doris Beatrice is a Director of the company. Director DIRNBACHER, Peter has been resigned. Director KOLBITSCH, Christine, Dr has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 01 December 2003

Director
DIRNBACHER, Claus
Appointed Date: 01 December 2010
58 years old

Director
DIRNBACHER, Peter
Appointed Date: 01 December 2010
83 years old

Director
WIRTH, Doris Beatrice
Appointed Date: 04 December 2007
64 years old

Resigned Directors

Director
DIRNBACHER, Peter
Resigned: 04 December 2007
Appointed Date: 18 October 2004
83 years old

Director
KOLBITSCH, Christine, Dr
Resigned: 19 October 2004
Appointed Date: 01 December 2003
64 years old

Director
MCS REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Doris Beatrice Wirth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Claus Dirnbacher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALE PROPERTIES VIENNA LIMITED Events

23 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 December 2015
24 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

22 Apr 2015
Accounts for a dormant company made up to 30 December 2014
10 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 31 more events
27 Oct 2004
New director appointed
27 Oct 2004
Director resigned
15 Dec 2003
Director resigned
15 Dec 2003
New director appointed
01 Dec 2003
Incorporation