Three Nightingales Limited

Dissolved 5 May 202603033688 Private limited company
Incorporated
16 March 1995
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Martin David Kaczynski
Michele Joanna Kaczynski
Owners at dissolution
Michele Joanna Kaczynski
Karen Deborah Sanders
Martin David Kaczynski
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Last accounts
31 March 2025
Last conf. stmt
16 March 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Kaczynski, Martin David
Secretary · Appointed 28 March 1995
British
Kaczynski, Martin David
Director · Appointed 28 March 1995
British
Born September 1972 (54)
Kaczynski, Michele Joanna
Director · Appointed 28 March 1995
British
Born June 1967 (59)
Officer history (3 former)
17 March 2010
Resigned Centrum Secretaries Limited as Corporate Secretary
17 March 2005
Appointed Centrum Secretaries Limited as Corporate Secretary
28 March 1995
Appointed Kaczynski, Martin David as Secretary
28 March 1995
Appointed Kaczynski, Martin David as Director
28 March 1995
Appointed Kaczynski, Michele Joanna as Director
28 March 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 March 1995
Resigned Company Directors Limited as Corporate Nominee Director
16 March 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Michele Joanna Kaczynski
Individual · Notified 17 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Karen Deborah Sanders
Individual · Notified 17 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Martin David Kaczynski
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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