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