Prelyn Nominees Limited

General information

Name:

Prelyn Nominees Ltd

Office Address:

29-30 Fitzroy Square London W1T 6LQ

Number: 01409064

Incorporation date: 1979-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prelyn Nominees Limited has been prospering on the market for 45 years. Registered under the number 01409064 in 1979, it is registered at 29-30 Fitzroy Square, Fitzrovia W1T 6LQ. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Prelyn Nominees Ltd reported its latest accounts for the period that ended on 2022-06-30. The most recent confirmation statement was submitted on 2022-12-20.

Richard O. is this specific enterprise's individual director, that was assigned to lead the company in 1992. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Stephen O. as a secretary since the appointment on 5th May 2020.

The companies that control this firm include: Denard Finance 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 Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 919442.

Financial data based on annual reports

Company staff

Stephen O.

Role: Secretary

Appointed: 05 May 2020

Latest update: 17 February 2024

Richard O.

Role: Director

Appointed: 20 December 1992

Latest update: 17 February 2024

People with significant control

Denard Finance Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, 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 919442
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
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 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 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
Company Age

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