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NIGHTINGALE PRIVATE OFFICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightingale Private Office Limited. The company was founded 14 years ago and was given the registration number 07258498. The firm's registered office is in LONDON. You can find them at City Tower, 40 Basinghall Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIGHTINGALE PRIVATE OFFICE LIMITED
Company Number:07258498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director19 May 2010Active
23 Copthall Road East, Ickenham, United Kingdom, UB10 8SD

Director01 September 2015Active
City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Secretary19 May 2010Active

People with Significant Control

Mr Mark Charles Davies
Notified on:01 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Officers

Change person director company with change date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-25Officers

Termination secretary company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-05-08Resolution

Resolution.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

Change registered office address company with date old address new address.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Appoint person director company with name date.

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