NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195516. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED - DERBY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 MALLARD WAY
DERBY
DE24 8GX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JORDON READ Oct 1993 British Director 2023-09-28 CURRENT
MR DANIEL MCLAREN Jun 1975 British Director 2019-08-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-09-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-09-27 RESIGNED
ASHLEY GIBSON Jun 1974 Secretary 2002-12-20 UNTIL 2006-03-02 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2006-03-02 UNTIL 2007-11-30 RESIGNED
STEPHEN ANDREW IRISH British Secretary 2001-09-27 UNTIL 2002-12-20 RESIGNED
ANDREW JUAN ROBINSON Aug 1978 British Secretary 2007-11-30 UNTIL 2012-11-19 RESIGNED
MRS SUSAN LYNN SMITH Secretary 2019-09-03 UNTIL 2021-12-31 RESIGNED
MRS SUSAN LYNN SMITH Secretary 2012-11-19 UNTIL 2019-07-17 RESIGNED
ASHLEY GIBSON Jun 1974 Director 2002-12-20 UNTIL 2006-03-02 RESIGNED
KISHAN UBAYASIRI Jun 1979 British Director 2006-10-12 UNTIL 2011-07-23 RESIGNED
PATRICIA ANN TUNNICLIFF Jul 1948 British Director 2002-02-25 UNTIL 2002-12-20 RESIGNED
ANDREW JUAN ROBINSON Aug 1978 British Director 2006-10-12 UNTIL 2012-11-19 RESIGNED
BEVERLEY JANE BROOKS Feb 1962 British Director 2002-12-20 UNTIL 2006-10-12 RESIGNED
MICHAEL FRAMP Mar 1948 British Director 2001-09-27 UNTIL 2002-02-25 RESIGNED
PAUL FOSTER Dec 1957 British Director 2002-12-20 UNTIL 2008-08-25 RESIGNED
MR JAMES ANDREW, CHARLES COOKE Aug 1980 British Director 2009-12-01 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew, Charles Cooke 2016-04-06 - 2023-09-17 8/1980 Derby   Significant influence or control

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