LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
Non-Trading
General Information
NAME
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
COMPANY NUMBER
04405475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
http://nationalgird.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
LGPS NOMINEE (NIGHTINGALE HOUSE)
1-3 Strand
London
WC2N 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2008 - Present (16 years and 5 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company is dissolved | View Report |
| LGPS NOMINEE (CANTERBURY) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (EXETER) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (FLEET) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Non-Trading | View Report |
| NGUKPS TRUSTEE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 17/11/2023 | New Company Secretary Katie Suzanne Hollis (931599106) Appointed |
| 31/10/2023 | Lawrence Hagan (930251147) has left the board |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251147) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | Donald Uriah Simpson (917568601) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | New Company Secretary Megan Barnes (925305435) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 13/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920622697) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 21/03/2016 | Heather Maria Rayner (915653786) has left the board |
| 21/03/2016 | New Company Secretary Alice Morgan (920622697) Appointed |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 06/10/2014 | Mark Howard McGillicuddy (916760131) has left the board |
| 06/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 17/12/2013 | David Charles Forward (915885053) has left the board |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 25/02/2013 | New Board Member Donald Uriah Simpson (917568601) Appointed |
| 12/02/2013 | Peter John Boreham (912005589) has left the board |
| 12/02/2013 | Change in Reg. Office |
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