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NIGHTINGALE TRIANGLE PROPERTIES LIMITED

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

This company is commonly known as Nightingale Triangle Properties Limited. The company was founded 29 years ago and was given the registration number 03099153. The firm's registered office is in . You can find them at 46 Tantallon Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NIGHTINGALE TRIANGLE PROPERTIES LIMITED
Company Number:03099153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Tantallon Road, London, SW12 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Tantallon Road 46 Tantallon Road, London, London, SW128DG

Secretary01 February 2000Active
46 Tantallon Road 46 Tantallon Road, London, London, SW128DG

Director01 February 2000Active
Bottom Flat 46 Tantallon Road, London, SW12 8DG

Director06 September 1995Active
Portman House 32 Hue Street, St Helier, Jersey, JE1 4HH

Secretary16 May 1997Active
Top Flat 46 Tantallon Road, London, SW12 8DG

Secretary06 September 1995Active
Portman House 32 Hue Street, St Helier, Jersey, JE1 4HH

Director16 May 1997Active
Top Flat 46 Tantallon Road, London, SW12 8DG

Director06 September 1995Active

People with Significant Control

Mr William Simon Christopher Mahony
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:46 Tantallon Road, SW12 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robin Louis Hallam
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:46 Tantallon Road, SW12 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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