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Nightingale Architects Limited

04440612

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DANTZIC BUILDING FOURTH FLOOR, MANCHESTER, M4 2AL
Incorporated 16/05/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

71111
Architectural activities

Officers

Mr David Kamnitzer

director · Since 01/06/2010

TRANSPORTATION CONSULTANT

CANADIAN,BRITISH · FRANCE · Age 57

Mr David Andrew Lugg

director · Since 14/02/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Eva Rosanne Dutton

director · Since 20/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Ibi Group (Uk) Limited

75–100% shares

Dantzic Building Fourth Floor, Dantzic Building Fourth Floor, Manchester

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE TORONTO-DOMINION BANK

Created 29/01/2015Registered 04/02/2015Satisfied 25/06/2019
charge
satisfied

THE TORONTO-DOMINION BANK

Created 13/08/2010Registered 16/08/2010Satisfied 25/06/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 14/06/2007Registered 21/06/2007Satisfied 16/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY TRUSTEE FOR ITSELF AND THEF

Created 13/12/2002Registered 24/12/2002Satisfied 16/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/10/2002Registered 23/10/2002Satisfied 16/06/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR EACH OF THE FINANCEPAR

Created 27/05/2002Registered 06/06/2002Satisfied 16/06/2010