PALFREY NOMINEES LIMITED
LONDON

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Company number 01352224
Status Active
Incorporation Date 8 February 1978
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PALFREY NOMINEES LIMITED are www.palfreynominees.co.uk, and www.palfrey-nominees.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palfrey Nominees Limited is a Private Limited Company. The company registration number is 01352224. Palfrey Nominees Limited has been working since 08 February 1978. The present status of the company is Active. The registered address of Palfrey Nominees Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £712.24k. It is £294.83k against last year. The cash in hand is £657.35k. It is £170.51k against last year. And the total assets are £893.81k, which is £361.7k against last year. SIDOLI, Margherita Eugenia Giovanna is a Secretary of the company. SIDOLI, Luigi Francesco Antonio is a Director of the company. SIDOLI, Margherita Eugenia Giovanna is a Director of the company. SIDOLI, Mario Andrea Guiseppi is a Director of the company. The company operates in "Other business support service activities n.e.c.".


palfrey nominees Key Finiance

LIABILITIES £712.24k
+70%
CASH £657.35k
+35%
TOTAL ASSETS £893.81k
+67%
All Financial Figures

Current Directors


Director


Director

PALFREY NOMINEES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Memorandum and Articles of Association
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
18 Oct 1988
Return made up to 20/05/88; full list of members

05 Sep 1988
Full accounts made up to 31 December 1986

01 Jul 1987
Return made up to 27/05/87; full list of members

19 Jun 1987
Full accounts made up to 31 December 1985

19 Jun 1987
Return made up to 31/12/86; full list of members

PALFREY NOMINEES LIMITED Charges

16 July 2008
Memorandum of charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Ing Asia Private Bank
Description: Rights title and interest in and to the securities see…
7 December 2007
Abn - sg hambros client transfer agreement
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Any sums from time to time deposited by the company or…
27 March 1995
Deposit agreement and charge on cash deposits
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.,
Description: The sum of £25. see the mortgage charge document for full…
29 November 1990
Charge on cash deposit
Delivered: 7 December 1990
Status: Outstanding
Persons entitled: Algemene Bank Nederland Nv.
Description: All sums standing to the credit of the company in any…
6 February 1990
Memorandum of charge on cash deposits
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Algemene Bank Nederland N.V.
Description: All sums deposited by the company at the bank's offices…