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PALMERSTON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palmerston Nominees Limited. The company was founded 28 years ago and was given the registration number 03075742. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PALMERSTON NOMINEES LIMITED
Company Number:03075742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Secretary16 September 2010Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director01 April 2016Active
11 Palmerston Road, Sutton, SM1 4QL

Secretary04 July 1995Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary04 July 1995Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director16 September 2010Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Director04 July 1995Active

People with Significant Control

Interpalm Group Limited
Notified on:15 February 2021
Status:Active
Country of residence:United Kingdom
Address:Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin John Weston
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Change account reference date company previous shortened.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-06-13Officers

Termination director company with name termination date.

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2016-06-13Officers

Appoint person director company with name date.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type dormant.

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