Nadel Finance Overseas Limited

Active01599716 Private limited company
Incorporated
24 November 1981 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Delphine Carla Leroy
Mathias Yvon Michelsanti
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
Also at Capston Limited (proposed for strike-off), Westbury Secretarial Services Limited, Eagle Finance Limited · more companies
British
Born February 1962 (64)
Corporate Secretary · Appointed 23 March 2000
Also at Fairbairn Limited, Algoran Limited, Shirebrook Limited · more companies
Officer history (13 former)
1 May 2016
Resigned Donovan, Thomas Matthew as Director
1 May 2016
Appointed Goodman, Michael Leo Charles as Director
19 March 2013
Resigned De Fusco, Maria Pia as Director
31 May 2002
Resigned Donovan, Roisin as Director
23 March 2000
Appointed Donovan, Thomas Matthew as Director
23 March 2000
Resigned Gomes, Beatrix as Secretary
23 March 2000
Resigned Gomes, Beatrix as Director
23 March 2000
Appointed Donovan, Roisin as Director
23 March 2000
Appointed Westbury Secretarial Services Limited as Corporate Secretary
23 March 2000
Resigned Mutton, Christine Marie as Director
23 March 2000
Resigned Walbrook Company Services Limited as Corporate Secretary
6 January 1998
Resigned Werder, Ferdinand Marc as Director
6 January 1998
Appointed Gomes, Beatrix as Secretary
6 January 1998
Appointed Gomes, Beatrix as Director
6 January 1998
Appointed De Fusco, Maria Pia as Director
6 January 1998
Resigned De Fusco, Maria Pia as Secretary
7 November 1994
Appointed De Fusco, Maria Pia as Secretary
1 August 1994
Resigned European Corporate Management Ltd as Corporate Secretary
1 August 1994
Appointed Walbrook Company Services Limited as Corporate Secretary
1 October 1993
Resigned Wanner, Christian Jean Jacques as Director
1 October 1993
Resigned Wanner, Christian Jean Jacques as Secretary
26 May 1992
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
26 May 1992
Appointed European Corporate Management Ltd as Corporate Secretary
30 January 1992
Appointed Wanner, Christian Jean Jacques as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Delphine Carla Leroy
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1969 (57)
Mathias Yvon Michelsanti
Individual · Notified 15 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born August 1988 (38)
Former controllers (1)
15 August 2018
Ceased Michael Leo Charles Goodman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Micro company accounts31 December 2025

Some other companies at this address

Algoran Limited
Beauforte Enterprises Limited
Breakaway Place Limited
Chane Limited
Dr Andrew Skyrme-Jones Limited
Eagle Finance Limited

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