NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED

NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED is an active private limited company, incorporated on 18 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07256794
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITY TOWER, 40 BASINGHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 5DE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED

Directors

(The company's officers)
MR MARK CHARLES DAVIES
(~55 year old British national)
CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED TAX ADVISER
  • Usually resident in ENGLAND
Appointed on 18/05/2010
MR JON ELPHICK
(~43 year old British national)
23 COPTHALL ROAD EAST, ICKENHAM, MIDDLESEX, UB10 8SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2015

Shareholders

(Persons of Significant Control)
Mr Mark Charles Davies
(~55 year old British national)
City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JON ELPHICK
  • MR MARK CHARLES DAVIES
  • MR MARK CHARLES DAVIES
LONGBOAT TAX ADVISERS LLP
  • MR MARK CHARLES DAVIES
  • MR MARK CHARLES DAVIES
  • MR JON ELPHICK
  • MR MARK CHARLES DAVIES
  • MR JONATHAN ELPHICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 5DE.

Map of NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED at local scale
Map of NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED at local scale
Map of NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED at district scale
Map of NIGHTINGALE CORPORATE DIRECTORS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 5DE

Other companies with registered offices in EC2V 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)