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PALFREY NOMINEES LIMITED

PALFREY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALFREY NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01352224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALFREY NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PALFREY NOMINEES LIMITED located?

    Registered Office Address
    Millhouse
    32-38 East Street
    SS4 1DB Rochford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PALFREY NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NESTONE INVESTMENTS LIMITEDFeb 08, 1978Feb 08, 1978

    What are the latest accounts for PALFREY NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToJun 30, 2026

    What is the status of the latest confirmation statement for PALFREY NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for PALFREY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2026

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: transfer by luigi francesco antonio sidoli and nestone LTD as joint shareholder of 1 ordinary share of £1.00 in capital of co. To nestone for nil consideration - approved/procedure of articles 14 to 18 shall not apply to transfer/directors authorised to register transfer on presentation of executed transfer form. 20/10/2026
    		RES13

    Termination of appointment of Luigi Francesco Antonio Sidoli as a director on Oct 21, 2026

    		1 pagesTM01

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Secretary's details changed for Margherita Eugenia Giovanna Sidoli on Nov 19, 2025

    		1 pagesCH03

    Director's details changed for Margherita Eugenia Giovanna Sidoli on Nov 19, 2025

    		2 pagesCH01

    Director's details changed for Mario Andrea Guiseppi Sidoli on Nov 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Luigi Francesco Antonio Sidoli on Nov 19, 2025

    		2 pagesCH01

    Change of details for Nestone Limited as a person with significant control on Apr 06, 2022

    		2 pagesPSC05

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Previous accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 06, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of PALFREY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDOLI, Margherita Eugenia Giovanna
    Greenway
    N20 8ED London
    36
    England
    		Secretary
    Greenway
    N20 8ED London
    36
    England
    		British14256330006
    SIDOLI, Margherita Eugenia Giovanna
    Greenway
    N20 8ED London
    36
    England
    		Director
    Greenway
    N20 8ED London
    36
    England
    		EnglandBritish14256330010
    SIDOLI, Mario Andrea Guiseppi
    Greenway
    N20 8ED London
    36
    England
    		Director
    Greenway
    N20 8ED London
    36
    England
    		EnglandBritish14256340010
    SIDOLI, Luigi Francesco Antonio
    Greenway
    N20 8ED London
    36
    England
    		Director
    Greenway
    N20 8ED London
    36
    England
    		EnglandBritish54699320017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALFREY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		Apr 06, 2016
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01352428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0