AUDLEY NIGHTINGALE LANE LIMITED
Overview
| Company Name | AUDLEY NIGHTINGALE LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036049 |
| External Registration Number | 116511 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AUDLEY NIGHTINGALE LANE LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY NIGHTINGALE LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
AUDLEY NIGHTINGALE LANE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | No Sttaed Objects - Unlimited Capacity |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 116511 |
What are the latest filings for AUDLEY NIGHTINGALE LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 4 pages | OSCH06 | ||
Appointment of Mr James William Mcgowan as a director on Jul 01, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Gary Lee Burton as a director on May 20, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Gary Lee Burton as a director on Feb 29, 2024 | 4 pages | OSAP01 | ||
Appointment of Mrs Sadie Joanna Malim as a director on May 20, 2024 | 4 pages | OSAP01 | ||
Appointment of Mr Steven Hall as a director on May 20, 2024 | 4 pages | OSAP01 | ||
Appointment of Charles John Ferguson-Davie as a director on May 20, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Malcolm Nicholas Sanderson as a director on May 20, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of John Anthony Dunkerley as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Mervyn Howard as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Briony Jayne Rea as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Feb 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Jul 31, 2023 | 4 pages | OSAP01 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Nov 29, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Merlin Jackson as a director on Aug 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Mervyn Howard as a director on Aug 31, 2023 | 4 pages | OSAP01 | ||
Appointment of Ms Briony Jayne Rea as a director on Jul 31, 2023 | 4 pages | OSAP01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jan 05, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Neil David Townson as a director on Jan 05, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Barry Edward Hindmarch as a director on Jan 05, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Who are the officers of AUDLEY NIGHTINGALE LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 256174570002 | ||||||||||||||
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street Mayfair W1K 4QB London 10 | United Kingdom | British | 324493500001 | |||||||||||||
| HALL, Steven | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | England | British | 277787370001 | |||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 179897650001 | |||||||||||||
| MALIM, Sadie Joanna | Director | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | England | British | 323909400001 | |||||||||||||
| MCGOWAN, James William | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 275743240001 | |||||||||||||
| BURTON, Gary Lee | Director | High Street TW20 9EY Egham 65 Surrey United Kingdom | England | British | 209573910001 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 281074290001 | |||||||||||||
| DUNKERLEY, John Anthony | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 254557620001 | |||||||||||||
| HOWARD, Mervyn | Director | Winckley Square PR1 3HP Preston Richard House Lancashire United Kingdom | United Kingdom | British | 52891020001 | |||||||||||||
| JACKSON, Richard Merlin | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 193856060001 | |||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 142327320002 | |||||||||||||
| REA, Briony Jayne | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 311375680001 | |||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 285624170001 | |||||||||||||
| SANDERSON, Malcolm Nicholas | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 178094410003 | |||||||||||||
| SHAW, Kevin Anthony | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 172855180001 | |||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 46320530001 | |||||||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 210430910002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0