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Nightingale Triangle Properties Limited

Nightingale Triangle Properties started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03099153. The Nightingale Triangle Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 46 Tantallon Road. Postal code: SW12 8DG.

At the moment there are 2 directors in the the firm, namely Robin H. and William M.. In addition one secretary - Robin H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nightingale Triangle Properties Limited Address / Contact

Office Address 46 Tantallon Road
Office Address2 London
Town
Post code SW12 8DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03099153
Date of Incorporation Wed, 6th Sep 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Robin H.

Position: Director

Appointed: 01 February 2000

Robin H.

Position: Secretary

Appointed: 01 February 2000

William M.

Position: Director

Appointed: 06 September 1995

Bat Trustees Jersey Limited

Position: Director

Appointed: 16 May 1997

Resigned: 01 February 2000

Bat Trustees Jersey Limited

Position: Secretary

Appointed: 16 May 1997

Resigned: 01 February 2000

Jeremy J.

Position: Director

Appointed: 06 September 1995

Resigned: 16 May 1997

Jeremy J.

Position: Secretary

Appointed: 06 September 1995

Resigned: 16 May 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is William M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robin H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Robin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 15th, June 2023 		Free Download (1 page)

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