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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK DAVIES & ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAARA LIMITED WINNERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MARL CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MELIO HEALTHCARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXMOOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EXMOOR FARM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NICOLAS JACKSON MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUSE 10 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EPIC LAB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
LONGBOAT TAX ADVISERS LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
MARK DEAN WEALTH MANAGEMENT LLP SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK DAVIES & ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAISON DE FLEURS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
MAISON DE FLEURS LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 46220 - Wholesale of flowers and plants
MELIO HEALTHCARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REFERENCE CAPITAL UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
DANIEL HARRY LEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CYGNUS STRATEGIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EU PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied