NIGHTINGALE PROPERTY INVESTMENTS LIMITED

NIGHTINGALE PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 19 September 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NIGHTINGALE PROPERTY INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NIGHTINGALE PROPERTY INVESTMENTS LIMITED

Directors

(The company's officers)

BARBARA ANN MOUNTNEY

(~74 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/1994

ROGER MOUNTNEY

(~76 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/1994

BARBARA ANN MOUNTNEY

(~74 year old British national)

12 CHAPMAN SQUARE, WIMBLEDON, LONDON, SW19 5QR, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 03/10/1994

BARBARA ANN MOUNTNEY

(~74 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 03/10/1994

Shareholders

(Persons of Significant Control)

Barbara Ann Mountney

(~74 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Roger Mountney

(~76 year old British national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)