NIGHTINGALE PRIVATE OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NIGHTINGALE PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIGHTINGALE PRIVATE OFFICE LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07258498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIGHTINGALE PRIVATE OFFICE LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07258498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NIGHTINGALE PRIVATE OFFICE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51 MOORGATE
LONDON
EC2R 6BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED (until 08/05/2019)
NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED (until 08/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2024 | 02/06/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON ELPHICK | Mar 1981 | British | Director | 2015-09-01 | CURRENT |
MR MARK CHARLES DAVIES | Dec 1968 | British | Director | 2010-05-19 | CURRENT |
PIPPA DAVIES | Secretary | 2010-05-19 UNTIL 2021-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Charles Davies | 2016-07-01 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nightingale Private Office Limited | 2024-01-02 | 31-03-2023 | £50,508 Cash |
NIGHTINGALE_PRIVATE_OFFIC - Accounts | 2022-12-20 | 31-03-2022 | £42,483 Cash £2,548 equity |
NIGHTINGALE_PRIVATE_OFFIC - Accounts | 2021-12-23 | 31-03-2021 | £32,059 Cash £-10,590 equity |
NIGHTINGALE_PRIVATE_OFFIC - Accounts | 2020-12-25 | 31-03-2020 | £19,992 Cash £-11,252 equity |
NIGHTINGALE_PRIVATE_OFFIC - Accounts | 2019-12-25 | 31-03-2019 | £21,770 Cash £-10,986 equity |
NIGHTINGALE_CORPORATE_SEC - Accounts | 2018-12-15 | 31-03-2018 | £31,655 Cash £2,841 equity |
NIGHTINGALE_CORPORATE_SEC - Accounts | 2017-11-21 | 31-03-2017 | £5,122 Cash £1,513 equity |
NIGHTINGALE_CORPORATE_SEC - Accounts | 2016-11-11 | 31-03-2016 | £3,148 Cash £-3,127 equity |
NIGHTINGALE_CORPORATE_SEC - Accounts | 2015-12-16 | 31-03-2015 | £4,109 Cash £2,475 equity |