NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED

Profile NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED
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Company number
04181601
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 10 GATEWAY HOUSE, 2A BALHAM HILL, NRMC C/O JANE BAIRD (SECRETARY), LONDON, SW12 9EE
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PSC and Officers NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAIRD, Jane Margaret
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: 18 Cannon Hill Road, Coventry, West Midlands, CV4 7AZ
Role: Secretary
BAIRD, Jane Margaret
Status: Active
Appointed on: Wednesday, 10 January 2007
Correspondence address: 18 Cannon Hill Road, Coventry, West Midlands, CV4 7AZ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Hr Manager
Country of residence: England
LYDALL, Alexander Ian
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Head Of Corporate Fx
Country of residence: United Kingdom
PAYNE, Clair Graham
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Self Employed
Country of residence: England
STOKKLAND, Linn Kristina
Status: Active
Appointed on: Wednesday, 25 June 2014
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: Norwegian
Date of birth: November 1979
Role: Director
Occupation: Marketing Manager
Country of residence: England
STRATHDEE, Matthew Craig
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: Australian
Date of birth: June 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STRICKLAND, Andrew John
Status: Active
Appointed on: Tuesday, 03 March 2015
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Commodity Broker
Country of residence: England
WANG, Jia Hui, Dr
Status: Active
Appointed on: Tuesday, 09 March 2004
Correspondence address: Flat 11, 2a Gateway House, London, SW12 9EE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Doctor
Country of residence: England
LOVE, Peter David Charles
Status: Not active
Appointed on: Tuesday, 03 March 2015
Resigned on: Friday, 13 November 2015
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, SW12 9EE
Nationality: English
Date of birth: March 1983
Role: Director
Occupation: Ship Broker
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 28 November 2003
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
O NEILL, Brendon Hugh
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 10 March 2003
Correspondence address: Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
OWENS, Edward Francis
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 10 March 2003
Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Sales-Marketing Director
Country of residence: England
BLACKWELL, Robert Francis
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Monday, 26 September 2011
Correspondence address: Hampden, Stapley Lane Ropley, Alresford, SO24 0EL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Consultant
Country of residence: England
PUTT, Helen Louise
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Thursday, 01 January 2009
Correspondence address: 28 Gateway House, 2a Balham Hill, London, SW12 9EE
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
BEST, Michael Robert
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Thursday, 19 September 2002
Correspondence address: 14 Graffham Close, Chichester, West Sussex, PO19 5AW
Role: Secretary
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 28 November 2003
Resigned on: Tuesday, 09 March 2004
Correspondence address: C P M House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 09 March 2004
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 09 March 2004
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
SADLER, Sarah Pauline
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Tuesday, 17 November 2009
Correspondence address: 15a Herndon Road, Wandsworth, SW18 2DQ
Role: Secretary
SADLER, Sarah Pauline
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Tuesday, 17 November 2009
Correspondence address: 15a Herndon Road, Wandsworth, SW18 2DQ
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Nhs Manager
BLACKWELL, Robert Francis
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Tuesday, 18 January 2005
Correspondence address: 57 Roseneath Road, London, SW11 6AG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Communications
FRAZER, David Stewart
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Tuesday, 24 March 2015
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, England, SW12 9EE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CHAPMAN, Hugh Vivian
Status: Not active
Appointed on: Tuesday, 03 February 2009
Resigned on: Tuesday, 26 July 2011
Correspondence address: 17 Gateway House 2a Balham Hill, London, SW12 9EE
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Architect
Country of residence: England
WEGUELIN, John
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 4 Kinsella Gardens, Camp Road, London, SW19 4UB
Role: Secretary
WEGUELIN, John
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Tuesday, 28 February 2006
Correspondence address: 4 Kinsella Gardens, Camp Road, London, SW19 4UB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ATKINSON, Edwin Philip
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Tuesday, 31 January 2006
Correspondence address: 22 Gateway House, 2a Balham Hill, London, SW12 9EE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Architect
SADLER, Alan Peter
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Wednesday, 24 June 2015
Correspondence address: Flat 10 Gateway House, 2a Balham Hill, NRMC C/O JANE BAIRD (SECRETARY), London, England, SW12 9EE
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 16 March 2017
Legal form: Persons With Significant Control Statement