Introduction
Watch Company
P
PETER NOORLANDER CONSULTANCY LIMITED
PETER NOORLANDER CONSULTANCY LIMITED is an active company incorporated on 13 October 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PETER NOORLANDER CONSULTANCY LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
09261518
LTD Company
Age
11 Years
Incorporated 13 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
26 Cintra Park London SE19 2LH England
From: 16 December 2016To: 8 July 2020
35a Victoria Road Surbiton Surrey KT6 4JT
From: 13 October 2014To: 16 December 2016
4 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Thao Phuong
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1969
Director
Appointed 15 Jul 2019
LEE, Thao Phuong
Covent Garden, LondonWC2H 9JQ
Born October 1969
Director
15 Jul 2019
Active
NOORLANDER, Peter
ActiveCovent Garden, LondonWC2H 9JQ
Born July 1971
Director
Appointed 13 Oct 2014
NOORLANDER, Peter
Covent Garden, LondonWC2H 9JQ
Born July 1971
Director
13 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Thao Phuong Lee
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2019
Ms Thao Phuong Lee
Covent Garden, LondonWC2H 9JQ
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2019
Active
Mr Peter Noorlander
ActiveCovent Garden, LondonWC2H 9JQ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Peter Noorlander
Covent Garden, LondonWC2H 9JQ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2019
2 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2019
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2016
16 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2016