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: Active.
CHAS. NISSEN AND COMPANY was incorporated 103 years ago on 15/02/1917 and has the registered number: 00146014. The accounts status is DORMANT and accounts are next due on .

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 31/03/2019

Registered Office

C/O STANLEY GIBBONS LIMITED
LONDON
WC2R 0LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH PURKIS May 1955 British Secretary 2000-02-18 CURRENT
MR ANTHONY MICHAEL GEE Apr 1969 British Director 2017-09-08 CURRENT
MR RICHARD KENNETH PURKIS May 1955 British Director 2001-02-19 CURRENT
ARVIND JIVANLAL PANDIT Jun 1952 British Secretary RESIGNED
MR TIMOTHY DUNNINGHAM Dec 1953 British Director 1998-05-28 UNTIL 2001-02-19 RESIGNED
MR PAUL IAN FRASER May 1955 British Director 1996-10-28 UNTIL 1997-04-04 RESIGNED
MR ANTONY RICHARD JAN GRODECKI Aug 1956 British Director 1998-05-28 UNTIL 2001-02-19 RESIGNED
MICHAEL ROBERT MONTAGUE HALL Aug 1970 British Director 2001-02-19 UNTIL 2008-02-14 RESIGNED
MR KEITH ANDREW MILLAR HEDDLE Aug 1969 British Director 2011-11-04 UNTIL 2017-09-08 RESIGNED
MR RICHARD WATKINS Aug 1949 British Director RESIGNED
MR PETER GEORGE MOLLETT Jan 1948 British Director RESIGNED
ARVIND JIVANLAL PANDIT Jun 1952 British Director RESIGNED
ANTHONY MICHAEL MCQUILLAN Aug 1951 Irish Director 1997-04-01 UNTIL 1998-06-18 RESIGNED
MR MARK DAVID HENLEY Jan 1971 British Director 2008-02-14 UNTIL 2011-11-04 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

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