WM.NANKIVELL & SONS LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

WM.NANKIVELL & SONS LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
WM.NANKIVELL & SONS LIMITED was incorporated 92 years ago on 28/06/1932 and has the registered number: 00266565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

WM.NANKIVELL & SONS LIMITED - RICKMANSWORTH

This company is listed in the following categories:
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 22/03/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONSTANTINOS SAKELLARIOS Oct 1964 Greek Director 2020-04-08 CURRENT
MARIA ELENI MOGIA Feb 1941 Greek Director 2017-08-29 CURRENT
ROGER GRAHAM BILLINS Sep 1954 Secretary 2007-11-09 CURRENT
NICHOLAS DAVID TELFER Dec 1960 British Director 2003-03-27 UNTIL 2011-04-12 RESIGNED
COSTAS JOHN SAKELLARIOS Oct 1964 Greek Director 1996-06-05 UNTIL 2017-08-29 RESIGNED
TIMOTHY ALAN LAMB Oct 1953 British Director 1994-10-02 UNTIL 2003-03-27 RESIGNED
DAVID FRANK KILPATRICK Sep 1943 British Director 2003-03-27 UNTIL 2011-03-11 RESIGNED
ALLAN ALEXANDER BRUCE Mar 1951 British Director 2003-03-27 UNTIL 2011-03-11 RESIGNED
DAVID HOWARD BEVAN Jun 1935 British Director RESIGNED
TIMOTHY ALAN LAMB Oct 1953 British Secretary RESIGNED
TIMOTHY ALAN LAMB Oct 1953 British Secretary 1997-05-07 UNTIL 2003-03-27 RESIGNED
OLIVE HILDA CHITTY Secretary 1994-10-02 UNTIL 1997-05-07 RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-27 UNTIL 2007-11-09 RESIGNED
SIMPART SECRETARIAL SERVICES LIMITED Corporate Director 2003-03-27 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Konstantinos Sakellarios 2017-12-20 10/1964 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pisani (Holdings) Limited 2016-04-06 - 2017-12-20 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE) ROCHDALE ENGLAND Active GROUP 93120 - Activities of sport clubs
LONDON BALLAST COMPANY LIMITED HAYES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEXHAM PARK GOLF AND LEISURE CENTRE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BENTLEY DRIVERS CLUB LIMITED WROXTON, BANBURY Active SMALL 94990 - Activities of other membership organizations n.e.c.
MARBLE REALISATIONS PLC BIRMINGHAM Dissolved... FULL 43330 - Floor and wall covering
STONE AND PORCELAIN LIMITED FELTHAM Dissolved... DORMANT 43330 - Floor and wall covering
FRANK ENGLAND & CO. LIMITED RETFORD Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
IVER GOLF AND LEISURE CENTRE LIMITED HAYES Dissolved... DORMANT 99999 - Dormant Company
DENEHURST PARK (ROCHDALE) LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PISANI (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PISANI-JOHN SAKELLARIOS INVESTMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WM.NANKIVELL_&_SONS_LIMIT - Accounts 2024-05-23 31-12-2022 £53 Cash £5,857 equity
WM.NANKIVELL_&_SONS_LIMIT - Accounts 2022-09-30 31-12-2021 £886 Cash £9,775 equity
WM.NANKIVELL_&_SONS_LIMIT - Accounts 2021-10-02 31-12-2020 £210 Cash £2,471 equity
WM.NANKIVELL_&_SONS_LIMIT - Accounts 2020-04-01 31-12-2019 £6 Cash £59,493 equity

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