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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
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ANELLO & DAVIDE HANDMADE SHOES LIMITED LONDON Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
KBH TRAIN SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KBH DIGITAL LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
STANLEY GIBBONS HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
OCTAGON CHAPEL LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
NOBLE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STANLEY GIBBONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
STRAND COLLECTIBLES GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.