Wm.Nankivell & Sons Limited

Active02796637 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Pisani-John Sakellarios Investments Limited (until 18 March 2026)
Glenpost Limited (until 3 December 2007)
Industry
Other manufacturing n.e.c. (32990)
Directors
Konstantinos Sakellarios
Owned by
Costas John Sakellarios
Accounts type
Dormant
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Sakellarios, Konstantinos
Director · Appointed 11 March 2026
Greek
Born October 1964 (62)
Director · Appointed 11 July 2017
Greek
Born February 1941 (85)
Officer history (13 former)
11 March 2026
Resigned Billins, Roger Graham as Secretary
11 March 2026
Appointed Sakellarios, Konstantinos as Director
11 July 2017
Appointed Mogia, Maria Eleni as Director
11 July 2017
Resigned Sakellarios, Costas John as Director
6 January 2011
Resigned Kilpatrick, David Frank as Director
6 January 2011
Resigned Bruce, Alan Alexander as Director
6 January 2011
Resigned Telfer, Nicholas David as Director
9 November 2007
Appointed Billins, Roger Graham as Secretary
9 November 2007
Resigned Simpart Secretarial Services Limited as Corporate Secretary
27 March 2003
Appointed Kilpatrick, David Frank as Director
27 March 2003
Appointed Telfer, Nicholas David as Director
27 March 2003
Resigned Lamb, Timothy Alan as Secretary
27 March 2003
Appointed Bruce, Alan Alexander as Director
27 March 2003
Appointed Simpart Secretarial Services Limited as Corporate Secretary
27 March 2003
Resigned Lamb, Timothy Alan as Director
31 March 1997
Resigned Hopkins, Raymond Michael as Secretary
31 March 1997
Appointed Lamb, Timothy Alan as Secretary
5 June 1996
Appointed Sakellarios, Costas John as Director
2 October 1994
Resigned Lamb, Timothy Alan as Secretary
2 October 1994
Resigned Bevan, David Howard as Director
2 October 1994
Appointed Hopkins, Raymond Michael as Secretary
23 April 1993
Appointed Lamb, Timothy Alan as Secretary
23 April 1993
Appointed Bevan, David Howard as Director
23 April 1993
Appointed Lamb, Timothy Alan as Director
23 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Greek
Born October 1964 (62)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £292,500 £292,500 £292,500 £292,500 £292,500 £292,500
Balance sheet detail
202420232022202120202019
Fixed Assets£303,132£303,132£303,132
Creditors (< 1 year)£10,632£10,632£10,632£10,632£10,632£10,632
Net Current Assets(£10,632)(£10,632)(£10,632)(£10,632)(£10,632)(£10,632)
Shareholder Funds£292,500£292,500£292,500£292,500£292,500£292,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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