Nissen & Partners Company Limited

Company Name	Nissen & Partners Company Limited
Company Status	Active
Company Number	02580613
Category	Private Limited Company
Incorporation Date	7 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(1 week, 1 day after company formation)
Appointment Duration	33 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mrs Karen Elizabeth Nissen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Secretary Name	Mrs Karen Elizabeth Nissen
Nationality	British
Status	Current
Appointed	25 February 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Charles Peter Alexander Nissen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Accountant
Correspondence Address	60 Elms Road London SW4 9EW

Secretary Name	David William Romanis Harland
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Accountant
Correspondence Address	60 Elms Road London SW4 9EW

Contact

Website	www.nissens.co.uk

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A.c.f. Nissen 50.00% Ordinary
1 at £1	K.e. Nissen 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,857
Cash	£8,254
Current Liabilities	£66,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

19 December 2023	Change of details for Mr Anthony Charles Francis Nissen as a person with significant control on 1 December 2023 (2 pages)
19 December 2023	Change of details for Mrs Karen Elizabeth Nissen as a person with significant control on 1 December 2023 (2 pages)
18 December 2023	Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on 18 December 2023 (1 page)
10 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 April 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 February 2021	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
21 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 December 2019	Director's details changed for Mrs Karen Elizabeth Nissen on 25 November 2019 (2 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
16 April 2019	Director's details changed for Mrs Karen Elizabeth Nissen on 6 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
13 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
13 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mrs Karen Elizabeth Nissen on 20 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mrs Karen Elizabeth Nissen on 20 May 2017 (1 page)
16 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (6 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
21 March 2014	Director's details changed for Mr Charles Peter Alexander Nissen on 1 July 2013 (2 pages)
21 March 2014	Director's details changed for Mr Charles Peter Alexander Nissen on 1 July 2013 (2 pages)
21 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
21 March 2014	Director's details changed for Mr Charles Peter Alexander Nissen on 1 July 2013 (2 pages)
21 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2013	Appointment of Mr Charles Peter Alexander Nissen as a director (2 pages)
20 March 2013	Appointment of Mr Charles Peter Alexander Nissen as a director (2 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mrs Karen Elizabeth Nissen on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Karen Elizabeth Nissen on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Karen Elizabeth Nissen on 1 January 2010 (2 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 February 2009	Return made up to 07/02/09; full list of members (4 pages)
9 February 2009	Return made up to 07/02/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 07/02/07; full list of members (3 pages)
13 February 2007	Return made up to 07/02/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 07/02/06; full list of members (3 pages)
27 February 2006	Return made up to 07/02/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 07/02/05; full list of members (7 pages)
23 February 2005	Return made up to 07/02/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
19 February 2004	Return made up to 07/02/04; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
18 February 2003	Return made up to 07/02/03; full list of members (7 pages)
18 February 2003	Return made up to 07/02/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
18 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 March 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
5 March 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 (6 pages)
14 December 2000	Amended full accounts made up to 31 December 1999 (10 pages)
14 December 2000	Amended full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 February 2000	Return made up to 07/02/00; full list of members (6 pages)
17 February 2000	Return made up to 07/02/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
25 February 1999	Return made up to 07/02/99; no change of members (4 pages)
25 February 1999	Return made up to 07/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
27 February 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 27/02/98 (6 pages)
27 February 1998	Return made up to 07/02/98; full list of members 363(287) ‐ Registered office changed on 27/02/98 (6 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Full accounts made up to 31 December 1996 (9 pages)
4 May 1997	Return made up to 07/02/97; no change of members (5 pages)
4 May 1997	Return made up to 07/02/97; no change of members (5 pages)
30 December 1996	Full accounts made up to 31 December 1995 (8 pages)
30 December 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Return made up to 07/02/96; full list of members (5 pages)
30 April 1996	Return made up to 07/02/96; full list of members (5 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 07/02/95; full list of members 363(287) ‐ Registered office changed on 21/04/95 (8 pages)
21 April 1995	Return made up to 07/02/95; full list of members 363(287) ‐ Registered office changed on 21/04/95 (8 pages)
8 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (20 pages)
8 May 1994	Â£ nc 100/50100 22/02/94 (6 pages)
8 May 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (20 pages)
8 May 1994	Ad 22/02/94--------- Â£ si 50@1000=50000 Â£ ic 2/50002 (2 pages)
8 May 1994	Â£ nc 100/50100 22/02/94 (6 pages)
8 May 1994	Ad 22/02/94--------- Â£ si 50@1000=50000 Â£ ic 2/50002 (2 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 February 1991	Incorporation (17 pages)
7 February 1991	Incorporation (17 pages)

Nissen & Partners Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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