Palfrey Nominees Limited

General information

Name:

Palfrey Nominees Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 01352224

Incorporation date: 1978-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Palfrey Nominees was established on 1978-02-08 as a Private Limited Company. This business's headquarters may be reached at Rochford on Millhouse, 32-38 East Street. In case you want to reach the business by post, its post code is SS4 1DB. The registration number for Palfrey Nominees Limited is 01352224. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2023-06-30 and the most recent confirmation statement was filed on 2023-05-18.

There is a group of three directors controlling this firm now, namely Margherita S., Luigi S. and Mario S. who have been performing the directors duties since May 1992.

The companies with significant control over this firm are: Nestone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 51 Lincoln's Inn Fields, WC2A 3NA and was registered as a PSC under the reg no 01352428.

Financial data based on annual reports

Company staff

Margherita S.

Role: Secretary

Latest update: 21 February 2024

Margherita S.

Role: Director

Appointed: 18 May 1992

Latest update: 21 February 2024

Luigi S.

Role: Director

Appointed: 18 May 1992

Latest update: 21 February 2024

Mario S.

Role: Director

Appointed: 18 May 1992

Latest update: 21 February 2024

People with significant control

Nestone Limited
Address: C/O Venthams Limited 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01352428
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 September 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 October 2016

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
46
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