CHAS. NISSEN AND COMPANY - LONDON
Company Profile | Company Filings |
Overview
CHAS. NISSEN AND COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CHAS. NISSEN AND COMPANY was incorporated 107 years ago on 15/02/1917 and has the registered number: 00146014. The accounts status is MICRO ENTITY.
CHAS. NISSEN AND COMPANY was incorporated 107 years ago on 15/02/1917 and has the registered number: 00146014. The accounts status is MICRO ENTITY.
CHAS. NISSEN AND COMPANY - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
C/O STANLEY GIBBONS LIMITED
LONDON
WC2R 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2022 | 12/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WATKINS | Aug 1949 | British | Director | RESIGNED | |
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 UNTIL 2023-08-01 | RESIGNED | ||
MR RICHARD KENNETH PURKIS | May 1955 | British | Secretary | 2000-02-18 UNTIL 2020-11-02 | RESIGNED |
ARVIND JIVANLAL PANDIT | Jun 1952 | British | Secretary | RESIGNED | |
ARVIND JIVANLAL PANDIT | Jun 1952 | British | Director | RESIGNED | |
MR PETER GEORGE MOLLETT | Jan 1948 | British | Director | RESIGNED | |
ANTHONY MICHAEL MCQUILLAN | Aug 1951 | Irish | Director | 1997-04-01 UNTIL 1998-06-18 | RESIGNED |
MR ANTONY RICHARD JAN GRODECKI | Aug 1956 | British | Director | 1998-05-28 UNTIL 2001-02-19 | RESIGNED |
MR KEITH ANDREW MILLAR HEDDLE | Aug 1969 | British | Director | 2011-11-04 UNTIL 2017-09-08 | RESIGNED |
MICHAEL ROBERT MONTAGUE HALL | Aug 1970 | British | Director | 2001-02-19 UNTIL 2008-02-14 | RESIGNED |
MR TIMOTHY DUNNINGHAM | Dec 1953 | British | Director | 1998-05-28 UNTIL 2001-02-19 | RESIGNED |
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 UNTIL 2023-08-01 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2001-02-19 UNTIL 2020-11-02 | RESIGNED |
MR MARK DAVID HENLEY | Jan 1971 | British | Director | 2008-02-14 UNTIL 2011-11-04 | RESIGNED |
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2017-09-08 UNTIL 2021-11-15 | RESIGNED |
MR PAUL IAN FRASER | May 1955 | British | Director | 1996-10-28 UNTIL 1997-04-04 | RESIGNED |
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 UNTIL 2023-08-01 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2020-11-02 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanley Gibbons Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHAS. NISSEN AND COMPANY | 2022-12-23 | 31-03-2022 | £5,000 equity |