NIGHTINGALE TRIANGLE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

NIGHTINGALE TRIANGLE PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
NIGHTINGALE TRIANGLE PROPERTIES LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03099153. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NIGHTINGALE TRIANGLE PROPERTIES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

46 TANTALLON ROAD
SW12 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SIMON CHRISTOPHER MAHONY Jul 1965 British Director 1995-09-06 CURRENT
MR ROBIN LOUIS HALLAM Nov 1953 British Director 2000-02-01 CURRENT
MR ROBIN LOUIS HALLAM Nov 1953 British Secretary 2000-02-01 CURRENT
JEREMY CHRISTOPHER GUY JENNINGS-CHICK Mar 1968 Director 1995-09-06 UNTIL 1997-05-16 RESIGNED
BAT TRUSTEES JERSEY LIMITED Director 1997-05-16 UNTIL 2000-02-01 RESIGNED
JEREMY CHRISTOPHER GUY JENNINGS-CHICK Mar 1968 Secretary 1995-09-06 UNTIL 1997-05-16 RESIGNED
BAT TRUSTEES JERSEY LIMITED Secretary 1997-05-16 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Simon Christopher Mahony 2016-04-06 7/1965 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 2016-04-06 11/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CORNBRASH PARK MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED HOUNSLOW Active DORMANT 68320 - Management of real estate on a fee or contract basis
50 ELSWORTHY ROAD LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NGOC LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NIGHTINGALE TRIANGLE PROPERTIES LIMITED 2019-05-25 30-09-2018

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