Audley Nightingale Place Management Limited

Active11001212 Private limited company
Incorporated
6 October 2017 (9 years)
Previously known as
Audley Nightingale Lane Management Limited (until 30 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles John Ferguson-Davie
Marc Edward Charles Gilbard
Owned by
Audley Nightingale Lane Holdings Limited
Accounts type
Small
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Moorfield Investment Management Limited · more companies
British
Born March 1980 (46)
Ferguson-Davie, Charles John
Director · Appointed 20 November 2024
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 20 November 2024
British
Born May 1962 (64)
Director · Appointed 20 November 2024
Also at Mref V Trafford Operations Limited, Mref V Trafford Property Limited, Mref IV Ealing Property Limited · more companies
British
Born June 1977 (49)
Officer history (5 former)
20 November 2024
Appointed Malim, Sadie Joanna as Director
20 November 2024
Appointed Ferguson-Davie, Charles John as Director
20 November 2024
Appointed Gilbard, Marc Edward Charles as Director
20 November 2024
Appointed Hall, Steven as Director
20 November 2024
Resigned Sanderson, Malcolm Nicholas as Director
20 November 2024
Resigned Burton, Gary Lee as Director
18 August 2022
Resigned Morgan, Paul David as Director
30 June 2021
Resigned Austen, Jonathan Martin as Director
30 April 2021
Resigned Shaw, Kevin Anthony as Director
2 November 2020
Appointed Burton, Gary Lee as Director
6 October 2017
Appointed Austen, Jonathan Martin as Director
6 October 2017
Appointed Morgan, Paul David as Director
6 October 2017
Appointed Shaw, Kevin Anthony as Director
6 October 2017
Appointed Sanderson, Malcolm Nicholas as Director

Ownership 1 active

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

Audley Nightingale Lane Holdings Limited
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited
Former controllers (1)
1 October 2024
Ceased Audley Group Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Audley Nightingale Lane Holdings Limited
Curzon Street Investments Limited
Lincoln Portfolio 1 Limited
Maref GP Ltd
Maref Loan GP Limited
Mit Private Company Limited

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