NIGHTINGALE DEVELOPMENTS LIMITED

Profile NIGHTINGALE DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
NIGHTINGALE DEVELOPMENTS LIMITED
copy
copied
Company number
00793394
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 26 February 1964
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
12 THE GREEN, SURREY, RICHMOND, TW9 1PX
copy
copied

PSC and Officers NIGHTINGALE DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

LARKINS, Adrian Charles
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: Camp Farm Cottage Camp Road, Wimbledon Common, London, SW19 4UW
Role: Secretary
LARKINS, Adrian Charles
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: Camp Farm Cottage Camp Road, Wimbledon Common, London, SW19 4UW
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
SHATTOCK, Michael Dennis
Status: Active
Appointed on: Thursday, 01 August 1996
Correspondence address: Fieldmoor Gorse Hill Road, Virginia Water, United Kingdom, Surrey, GU25 4AS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LARKINS, Frances Mary Wentworth
Status: Not active
Resigned on: Saturday, 01 December 2001
Correspondence address: 39 Lingfield Road, Wimbledon Village, London, SW19 4PZ
Role: Secretary
LARKINS, Frances Mary Wentworth
Status: Not active
Resigned on: Saturday, 01 December 2001
Correspondence address: 39 Lingfield Road, Wimbledon Village, London, SW19 4PZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director Of Company
LARKINS, Geoffrey David
Status: Not active
Resigned on: Saturday, 20 July 1996
Correspondence address: Uplands Oakfield Road, Wimbledon, London, SW19 5PL
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Director Of Company
Show all records Hide
Person with significant control

(as of 01.07.2021)

Hy-Ten Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Richmond, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors