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Home > England & Wales Companies > NOLAN PARTNERS LIMITED
Company Information for

NOLAN PARTNERS LIMITED

77 CHARLOTTE STREET, LONDON, W1T 4PW,
Company Registration Number
05648970
Private Limited Company
Active

Company Overview

About Nolan Partners Ltd
NOLAN PARTNERS LIMITED was founded on 2005-12-08 and has its registered office in London. The organisation's status is listed as "Active". Nolan Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOLAN PARTNERS LIMITED
 
Legal Registered Office
77 CHARLOTTE STREET
LONDON
W1T 4PW
Other companies in W1W
 
Previous Names
THE NOLAN PARTNERS LTD06/01/2006
Filing Information
Company Number 05648970
Company ID Number 05648970
Date formed 2005-12-08
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 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876789734  
Last Datalog update: 2024-03-06 20:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOLAN PARTNERS LIMITED
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Companies with same name NOLAN PARTNERS LIMITED
The following companies were found which have the same name as NOLAN PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOLAN PARTNERS PROFESSIONAL LIMITED 3 FRY'S WALK SHEPTON MALLET SOMERSET ENGLAND BA4 5WT Dissolved Company formed on the 2015-03-12
Nolan Partners, L.P. Delaware Unknown
NOLAN PARTNERS INC Delaware Unknown
NOLAN PARTNERS, INC. 1330 AVENUE OF THE AMERICAS STE 23A NEW YORK NY 10019 Forfeited Company formed on the 2021-06-02

Company Officers of NOLAN PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
EMMA THOMSON
 Company Secretary 2013-01-25
PAUL BERNARD NOLAN
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART JAMES ROGERS
 Director 2009-03-01 2015-11-19
JOHN EDWIN COVERDALE
 Company Secretary 2006-04-10 2013-01-25
JON STANLEY SILK
 Company Secretary 2006-02-01 2006-04-10
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-12-08 2005-12-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD NOLAN POSITIVE FUTURES NORTH LIVERPOOL LIMITED Director 2013-08-01 CURRENT 2011-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 3.13 Spaces Fitzrovia 77-79 New Cavendish Street London W1W 6XB England
2023-04-22Amended account full exemption
2023-04-13Amended account full exemption
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Suite 3 1 Duchess Street London W1W 6AN
2022-06-29MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29RES01ADOPT ARTICLES 29/06/22
2022-06-27CC04Statement of company's objects
2022-03-01PSC07CESSATION OF PAUL BERNARD NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01PSC02Notification of Excel Sm International (Uk) Limited as a person with significant control on 2022-03-01
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD NOLAN
2022-03-01AP01DIRECTOR APPOINTED MR GABRIEL MATUS
2022-03-01TM02Termination of appointment of Emma Thomson on 2022-03-01
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056489700003
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05SH06Cancellation of shares. Statement of capital on 2017-06-30 GBP 77
2021-02-05SH03Purchase of own shares
2021-02-04SH06Cancellation of shares. Statement of capital on 2016-06-30 GBP 80
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056489700003
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 77
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 83
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-21SH06Cancellation of shares. Statement of capital on 2015-11-19 GBP 83
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JAMES ROGERS
2015-12-21SH03Purchase of own shares
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056489700002
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0108/12/14 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COVERDALE
2013-02-07AP03Appointment of Emma Thomson as company secretary
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0108/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0108/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, SECOND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
2011-01-04AR0108/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES ROGERS / 08/12/2010
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 08/12/2010
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWIN COVERDALE / 08/12/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-18AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES ROGERS / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 08/12/2009
2009-04-06288aDIRECTOR APPOINTED STEWART ROGERS
2008-12-10363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-22363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-2288(2)RAD 22/09/06--------- £ SI 96@1
2006-12-09RES12VARYING SHARE RIGHTS AND NAMES
2006-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SECOND FLOOR, BERKLEY SQUARE HOUSE, BERKLEY SQUARE, LONDON W1J 6BD
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: FLAT 3, 30 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5TN
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-1088(2)RAD 08/12/05--------- £ SI 2@1=2 £ IC 2/4
2006-01-06CERTNMCOMPANY NAME CHANGED THE NOLAN PARTNERS LTD CERTIFICATE ISSUED ON 06/01/06
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288bSECRETARY RESIGNED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to NOLAN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOLAN PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-16 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NOLAN PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOLAN PARTNERS LIMITED
Trademarks
We have not found any records of NOLAN PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOLAN PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as NOLAN PARTNERS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where NOLAN PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOLAN PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOLAN PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 4PW