NIGHTINGALE QUARTER APART-HOTEL LIMITED

NIGHTINGALE QUARTER APART-HOTEL LIMITED is an active private limited company, incorporated on 10 January 2012. The nature of the business is Development of building projects. The company's registered office is on London Road, Bromley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NIGHTINGALE QUARTER APART-HOTEL LIMITED previously had the company name QUARTERS CONFERENCE AND EVENTS MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07903528
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYGON HOUSE
Address Line 250 LONDON ROAD
Post TownBROMLEY
CountyKENT
CountryUNITED KINGDOM
PostcodeBR1 3RA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/04/2014 onwards:
NIGHTINGALE QUARTER APART-HOTEL LIMITED
Prior to 14/04/2014:
QUARTERS CONFERENCE AND EVENTS MANAGEMENT LIMITED

Directors

(The company's officers)
MR ALEXANDER JONATHAN BAYFIELD
(~42 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2020
MISS NATALIE BAYFIELD
(~49 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/06/2020
MRS IMOGEN MARIA DENNISON
(~44 year old British national)
LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADJUDICATOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2020

Shareholders

(Persons of Significant Control)
Mrs Daniela Bayfield
(~77 year old British national)
Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS NATALIE BAYFIELD
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)

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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)