About

Registered Number: 07576043
Date of Incorporation: 23/03/2011 (11 years and 4 months ago)
Company Status: Active
Registered Address: 75a Queen's Gate, London, SW7 5JT,

 

Claire Nightingale Ltd was founded on 23 March 2011 and are based in London. Nightingale, Stuart James, Nightingale, Claire are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIGHTINGALE, Claire 23 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
NIGHTINGALE, Stuart James 18 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 24 December 2019
AP03 - Appointment of secretary 18 December 2019
TM01 - Termination of appointment of director 18 December 2019
AD01 - Change of registered office address 14 May 2019
AD01 - Change of registered office address 23 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 27 December 2017
AP01 - Appointment of director 28 April 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 17 December 2015
SH01 - Return of Allotment of shares 22 November 2015
AD01 - Change of registered office address 29 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 13 October 2014
AD01 - Change of registered office address 29 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 December 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
AR01 - Annual Return 28 March 2012
SH01 - Return of Allotment of shares 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AP01 - Appointment of director 25 March 2011
NEWINC - New incorporation documents 23 March 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.