WM.NANKIVELL & SONS LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT

Active
Private Limited Company
Company No. 00266565
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WM.NANKIVELL & SONS LIMITED was incorporated on Tuesday, June 28, 1932 as a Private Limited Company with registered address in RICKMANSWORTH. WM.NANKIVELL & SONS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 92 years 7 months and 24 days.

Name	WM.NANKIVELL & SONS LIMITED
Company number	00266565
Company type	Private Limited Company
Incorporation date	28 Jun 1932
Status	Active
Industry (SIC 2007)	Floor and wall covering (43330) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Konstantinos Sakellarios Nationality: Greek	Dates: Wednesday, December 20, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Pisani (Holdings) Limited TW13 7AL	Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 December
Next annual accounts due	22 March 2024, (-337 days left)
Latest accounts	31 December 2021
Next confirmation statement due	07 May 2017
Last confirmation statement dated	09 April 2016

Mortgages

Total of Mortgages	5
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
WM.NANKIVELL & SONS LIMITED	28 Jun 1932