UKBizDB.co.uk

NISSEN & PARTNERS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nissen & Partners Company Limited. The company was founded 33 years ago and was given the registration number 02580613. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NISSEN & PARTNERS COMPANY LIMITED
Company Number:02580613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:180 Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, St James's Street, London, England, SW1A 1AH

Secretary25 February 1992Active
49, St James's Street, London, England, SW1A 1AH

Director15 February 1991Active
180, Piccadilly, London, United Kingdom, W1J 9HF

Director01 January 2013Active
49, St James's Street, London, England, SW1A 1AH

Director25 February 1992Active
60 Elms Road, London, SW4 9EW

Secretary15 February 1991Active
60 Elms Road, London, SW4 9EW

Director15 February 1991Active

People with Significant Control

Mr Anthony Charles Francis Nissen
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:46 Rose Square, Fulham Road, London, England, SW3 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Elizabeth Nissen
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:49, St James's Street, London, England, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-12-18Address

Change registered office address company with date old address new address.

Download
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-04-16Officers

Change person director company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Change account reference date company current extended.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Officers

Change person secretary company with change date.

Download
2017-05-24Officers

Change person director company with change date.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.