Palmerston Nominees Limited

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General information

Name:

Palmerston Nominees Ltd

Office Address:

Palmerston House 814 Brighton Road CR8 2BR Purley

Number: 03075742

Incorporation date: 1995-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03075742 29 years ago, Palmerston Nominees Limited is a Private Limited Company. Its current registration address is Palmerston House, 814 Brighton Road Purley. This enterprise's declared SIC number is 74990: Non-trading company. Its latest annual accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 31st March 2023.

Martin W. is this particular enterprise's single managing director, that was arranged to perform management duties in 2016. That company had been directed by Antony H. until 2016. At least one secretary in this firm is a limited company: Palmerston Secretaries Limited.

The companies with significant control over this firm include: Interpalm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Purley at 814 Brighton Road, CR8 2BR, Surrey and was registered as a PSC under the reg no 04772541.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 01 April 2016

Latest update: 23 December 2023

Palmerston Secretaries Limited

Role: Corporate Secretary

Appointed: 16 September 2010

Address: Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

Latest update: 23 December 2023

People with significant control

Interpalm Group Limited
Address: Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
Legal authority England
Legal form Limited
Country registered England & Wales
Place registered Cardiff
Registration number 04772541
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin W.
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 December 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 September 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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