NOLAN PARTNERS LIMITED
77 CHARLOTTE STREET, LONDON W1T 4PW- Active
- Private Limited Company
- Company No. 05648970
- Last Updated: 01 Mar 2024
Company Profile
NOLAN PARTNERS LIMITED was incorporated on Thursday, December 8, 2005 as a Private Limited Company with registered address in LONDON. NOLAN PARTNERS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 19 years 2 months and 17 days.
| Name | NOLAN PARTNERS LIMITED |
|---|---|
| Company number | 05648970 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 CHARLOTTE STREET LONDON W1T 4PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Excel Sm International (Uk) Limited 3rd Floor, 207 Regent Street, W1B 3HH |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Emma Thomson Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Bernard Nolan Nationality: British |
Dates: Thursday, December 8, 2016 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOLAN PARTNERS LIMITED | 08 Dec 2005 |
| THE NOLAN PARTNERS LTD | 06 Jan 2006 |