Company Information for NISSEN & PARTNERS COMPANY LIMITED
49 ST JAMES'S STREET, LONDON, SW1A 1AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NISSEN & PARTNERS COMPANY LIMITED | |
Legal Registered Office | |
49 ST JAMES'S STREET LONDON SW1A 1AH Other companies in W1J | |
Company Number | 02580613 | |
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Company ID Number | 02580613 | |
Date formed | 1991-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB562848608 |
Last Datalog update: | 2024-03-06 20:40:17 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ELIZABETH NISSEN |
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ANTHONY CHARLES FRANCIS NISSEN |
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CHARLES PETER ALEXANDER NISSEN |
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KAREN ELIZABETH NISSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM ROMANIS HARLAND |
Company Secretary | ||
DAVID WILLIAM ROMANIS HARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLOANE RESIDENTS LIMITED | Director | 2018-03-20 | CURRENT | 1974-06-17 | Active | |
CLOUD 9 IT LIMITED | Director | 2016-03-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
M9 (IT) LIMITED | Director | 2015-12-17 | CURRENT | 2001-12-20 | Active - Proposal to Strike off | |
GLOBAL LAND RECORD PARTNERS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M9 HOLDINGS (IT) LIMITED | Director | 2013-08-01 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CITYANSWER LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
BUSINESS SPACE LIMITED | Director | 1999-02-19 | CURRENT | 1999-02-19 | Active | |
VIRTUAL OFFICE SERVICES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-31 | Active | |
THE VIRTUAL OFFICE GROUP LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Active | |
TELEKTRON LIMITED | Director | 1994-11-25 | CURRENT | 1954-07-21 | Active | |
EXPO TECHNOLOGIES LIMITED | Director | 1994-02-02 | CURRENT | 1993-09-17 | Active | |
THE VIRTUAL OFFICE COMPANY LIMITED | Director | 1993-06-07 | CURRENT | 1993-06-07 | Active | |
180 PICCADILLY LIMITED | Director | 1993-01-01 | CURRENT | 1980-07-31 | Active | |
EXPOTECH HOLDINGS LIMITED | Director | 1991-06-07 | CURRENT | 1970-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Charles Francis Nissen on 2019-11-25 | |
CH01 | Director's details changed for Mrs Karen Elizabeth Nissen on 2019-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH NISSEN on 2017-05-20 | |
CH01 | Director's details changed for Mr Anthony Charles Francis Nissen on 2017-05-20 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Peter Alexander Nissen on 2013-07-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER ALEXANDER NISSEN | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Karen Elizabeth Nissen on 2010-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/10 FROM 211 Piccadilly London W1J 9HF | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/02 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/04/95 | |
363s | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
123 | £ NC 100/50100 22/02/94 | |
SRES04 | NC INC ALREADY ADJUSTED 22/02/94 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 22/02/94--------- £ SI 50@1000=50000 £ IC 2/50002 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/04/94 | |
363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
CERTNM | COMPANY NAME CHANGED CURSITOR (SEVENTY-THREE) LIMITED CERTIFICATE ISSUED ON 25/03/91 | |
SRES01 | ADOPT MEM AND ARTS 15/02/91 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 2-3 CURSITOR STREET LONDON EC4A 1NE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NISSEN & PARTNERS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NISSEN & PARTNERS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |