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NADEL FINANCE OVERSEAS LIMITED

NADEL FINANCE OVERSEAS LIMITED

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

    • Overview

    Company NameNADEL FINANCE OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01599716
    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 NADEL FINANCE OVERSEAS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NADEL FINANCE OVERSEAS LIMITED located?

    Registered Office Address
    Pembroke House Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NADEL FINANCE OVERSEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NADEL FINANCE OVERSEAS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for NADEL FINANCE OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Secretary's details changed for Westbury Secretarial Services Limited on Mar 06, 2020

    		1 pagesCH04

    Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on Mar 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2020 with updates

    		4 pagesCS01

    Notification of Delphine Carla Leroy as a person with significant control on Aug 15, 2018

    		2 pagesPSC01

    Notification of Mathias Yvon Michelsanti as a person with significant control on Aug 15, 2018

    		2 pagesPSC01

    Cessation of Michael Leo Charles Goodman as a person with significant control on Aug 15, 2018

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Michael Leo Charles Goodman as a person with significant control on May 01, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of NADEL FINANCE OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTBURY SECRETARIAL SERVICES LIMITED
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Secretary
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number3879172
    		67306030001
    GOODMAN, Michael Leo Charles
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Director
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		EnglandBritish67199610001
    DE FUSCO, Maria Pia
    20 Route De Pre-Bois
    Ch 1215
    15 Aeroport
    Geneva
    Switzerland
    		Secretary
    20 Route De Pre-Bois
    Ch 1215
    15 Aeroport
    Geneva
    Switzerland
    		Italian38142710002
    GOMES, Beatrix
    20 Route De Pre-Bois
    CH 1215 Geneva 15 Aeroport
    Geneva
    Switzerland
    		Secretary
    20 Route De Pre-Bois
    CH 1215 Geneva 15 Aeroport
    Geneva
    Switzerland
    		German57533330001
    WANNER, Christian Jean Jacques
    20 Route De Pre Bois
    FOREIGN 1215 Geneva Aeroport
    15 Switzerland
    		Secretary
    20 Route De Pre Bois
    FOREIGN 1215 Geneva Aeroport
    15 Switzerland
    		Swiss37786280001
    EUROPEAN CORPORATE MANAGEMENT LTD
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avonmouth
    		Secretary
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avonmouth
    		5849220001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    WALBROOK COMPANY SERVICES LIMITED
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		Secretary
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		63716460001
    DE FUSCO, Maria Pia
    20 Route De Pre-Bois
    Ch 1215
    15 Aeroport
    Geneva
    Switzerland
    		Director
    20 Route De Pre-Bois
    Ch 1215
    15 Aeroport
    Geneva
    Switzerland
    		SwitzerlandItalian38142710002
    DONOVAN, Roisin
    79 Glenvara Park
    Knocklyon
    Dublin
    16
    Ireland
    		Director
    79 Glenvara Park
    Knocklyon
    Dublin
    16
    Ireland
    		IrelandIrish69158510001
    DONOVAN, Thomas Matthew
    79 Glenvara Park
    Knocklyon
    IRISH Dublin
    16
    Ireland
    		Director
    79 Glenvara Park
    Knocklyon
    IRISH Dublin
    16
    Ireland
    		IrelandIrish178112230001
    GOMES, Beatrix
    20 Route De Pre-Bois
    CH 1215 Geneva 15 Aeroport
    Geneva
    Switzerland
    		Director
    20 Route De Pre-Bois
    CH 1215 Geneva 15 Aeroport
    Geneva
    Switzerland
    		German57533330001
    MUTTON, Christine Marie
    Route De Pre-Bois 20
    Cp 504
    1215 Geneva 15 Aeroport
    Switz
    		Director
    Route De Pre-Bois 20
    Cp 504
    1215 Geneva 15 Aeroport
    Switz
    		Swiss20771960001
    WANNER, Christian Jean Jacques
    20 Route De Pre Bois
    FOREIGN 1215 Geneva Aeroport
    15 Switzerland
    		Director
    20 Route De Pre Bois
    FOREIGN 1215 Geneva Aeroport
    15 Switzerland
    		SwitzerlandSwiss37786280001
    WERDER, Ferdinand Marc
    Route De Pre-Bois 20
    Cp 504
    Ch-1215 Geneva 15 Aeroport
    Switz
    		Director
    Route De Pre-Bois 20
    Cp 504
    Ch-1215 Geneva 15 Aeroport
    Switz
    		Swiss20771970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NADEL FINANCE OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Delphine Carla Leroy
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Aug 15, 2018
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mathias Yvon Michelsanti
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Aug 15, 2018
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Leo Charles Goodman
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		May 01, 2016
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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