65 NIGHTINGALE LANE LIMITED
03076605 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 18 Jun 2027 (last filed 4 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
65 NIGHTINGALE LANE LIMITED
03076605Active· Ltd· England Wales· 1995-07-06Incorporated 1995-07-06Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIS, Keith Andrew· DirectorAppointed 2022-09-13
- LOVELL, Edmund David Rupert· DirectorResigned 2022-07-29
- PERRIN, Jean-Marc Yves· DirectorResigned 2018-11-05
- RAWLINS, Janine Sheila· DirectorAppointed 2016-04-14
RAWLINS, Richard Denis
Secretary
- Appointed
- 2015-01-30
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RAWLINS, Janine Sheila
Director
- Appointed
- 2016-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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RAWLINS, Richard Denis
Director
- Appointed
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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WILLIS, Keith Andrew
Director
- Appointed
- 2022-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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WRIGHT, William George
Director
- Appointed
- 2014-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1988
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ADAMS, Sara
Secretary
- Appointed
- 2001-07-06
- Resigned
- 2004-09-24
- Nationality
- British
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LO, Christopher Michael
Secretary
- Appointed
- 2014-03-18
- Resigned
- 2015-01-30
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LUX, Elizabeth Jane
Secretary
- Appointed
- 2004-09-24
- Resigned
- 2006-04-03
- Nationality
- British
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O CONNOR, Barbara Theresa
Secretary
- Appointed
- 1995-10-26
- Resigned
- 2001-10-22
- Nationality
- British
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PATERSON, David Henry
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2008-08-19
- Nationality
- British
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SILLARS, Amanda
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2014-03-18
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TAYLOR, Rachel Louise
Secretary
- Appointed
- 2008-08-19
- Resigned
- 2011-06-06
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-07-06
- Resigned
- 1995-07-06
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ADAMS, Sara
Director
- Appointed
- 2001-07-06
- Resigned
- 2004-09-24
- Nationality
- British
- Born
- 05/1972
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BAISTER, Byrne Ian Francis
Director
- Appointed
- 2012-05-24
- Resigned
- 2014-11-28
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1986
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BENTLEY, Timothy
Director
- Appointed
- 2001-04-27
- Resigned
- 2007-05-24
- Nationality
- British
- Born
- 11/1975
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COKER, Colin Tregenna
Director
- Appointed
- 2000-10-17
- Resigned
- 2002-01-18
- Nationality
- British
- Born
- 05/1971
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COX, Oliver John Douglas
Director
- Appointed
- 2006-04-25
- Resigned
- 2008-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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EBDY, Richard Michael
Director
- Appointed
- 2011-09-03
- Resigned
- 2015-07-03
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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KIELTY, John Robert
Director
- Appointed
- 1995-10-26
- Resigned
- 1997-07-04
- Nationality
- British
- Born
- 06/1966
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LO, Christopher Michael
Director
- Appointed
- 2008-12-11
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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LOVELL, Edmund David Rupert
Director
- Appointed
- 2018-08-01
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- England
- Born
- 04/1994
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LUX, Elizabeth Jane
Director
- Appointed
- 2002-01-18
- Resigned
- 2006-04-03
- Nationality
- British
- Born
- 01/1977
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MORTON, Rafe
Director
- Appointed
- 1999-09-28
- Resigned
- 2002-09-25
- Nationality
- British
- Born
- 11/1970
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O CONNOR, Barbara Theresa
Director
- Appointed
- 1995-10-26
- Resigned
- 2001-07-06
- Nationality
- British
- Born
- 11/1963
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O SULLIVAN, Brendan Francis
Director
- Appointed
- 1995-10-26
- Resigned
- 1999-09-28
- Nationality
- British
- Born
- 11/1962
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PATERSON, David Henry
Director
- Appointed
- 2004-10-18
- Resigned
- 2012-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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PERRIN, Jean-Marc Yves
Director
- Appointed
- 2015-07-03
- Resigned
- 2018-11-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1979
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PODMORE, Matthew
Director
- Appointed
- 1997-07-04
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 01/1971
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ROLES, Graham Richard
Director
- Appointed
- 1995-10-26
- Resigned
- 2001-04-27
- Nationality
- British
- Born
- 05/1957
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SILLARS, Amanda Louise
Director
- Appointed
- 2006-04-24
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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SOUTHORN, James Andrew
Director
- Appointed
- 2002-09-25
- Resigned
- 2006-02-24
- Nationality
- British
- Born
- 01/1975
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TAYLOR, Rachel Louise
Director
- Appointed
- 2007-05-24
- Resigned
- 2011-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1995-07-06
- Resigned
- 1995-07-06
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