ROUNDHOUSE (NIGHTINGALE LANE) LIMITED
LONDON

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Company number 09376987
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 11 WIGMORE STREET, LONDON, W1U 1PE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ROUNDHOUSE (NIGHTINGALE LANE) LIMITED are www.roundhousenightingalelane.co.uk, and www.roundhouse-nightingale-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Roundhouse Nightingale Lane Limited is a Private Limited Company. The company registration number is 09376987. Roundhouse Nightingale Lane Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Roundhouse Nightingale Lane Limited is 11 Wigmore Street London W1u 1pe. . WILSON, Christopher John is a Secretary of the company. GIFFORD, Robyn is a Director of the company. MATSON, Craig John is a Director of the company. TELFORD, William James is a Director of the company. WILSON, Christopher John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WILSON, Christopher John
Appointed Date: 07 January 2015
Director
GIFFORD, Robyn
Appointed Date: 07 January 2015
62 years old
Director
MATSON, Craig John
Appointed Date: 07 January 2015
63 years old
Director
TELFORD, William James
Appointed Date: 07 January 2015
69 years old
Director
WILSON, Christopher John
Appointed Date: 07 January 2015
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 January 2015
Appointed Date: 07 January 2015
94 years old

Persons With Significant Control

Roundhouse Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE (NIGHTINGALE LANE) LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Mar 2016
Previous accounting period shortened from 30 June 2016 to 30 June 2015
14 Jan 2016
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 120,000
...
... and 4 more events
24 Apr 2015
Appointment of Craig John Matson as a director on 7 January 2015
24 Apr 2015
Appointment of William James Telford as a director on 7 January 2015
24 Apr 2015
Appointment of Mr Christopher John Wilson as a director on 7 January 2015
19 Jan 2015
Termination of appointment of Barbara Kahan as a director on 7 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

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