LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002557. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002557. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PRAKASH KNOTTENBELT | Jul 1976 | British | Director | 2024-01-18 | CURRENT |
MR REUBEN SEGAL | Feb 1973 | British | Director | 2020-12-21 | CURRENT |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2020-05-31 | CURRENT |
MR IAN CUMMINS | May 1969 | British | Director | 2022-12-05 | CURRENT |
MR PETER STUART HOLLOWAY | Jan 1951 | British | Director | 2004-12-09 UNTIL 2014-12-31 | RESIGNED |
MR NADIM BUTT | Dec 1967 | British | Secretary | 2004-12-09 UNTIL 2020-05-31 | RESIGNED |
FARID YUSUFALI BHARMAL | Apr 1945 | Secretary | 1996-01-01 UNTIL 2004-12-09 | RESIGNED | |
MR RICHARD STEWART WHITTLE MARTIN | Oct 1946 | British | Director | 1994-12-23 UNTIL 2004-12-09 | RESIGNED |
MR DAVID WELLS | Oct 1955 | British | Director | 2020-12-21 UNTIL 2023-02-15 | RESIGNED |
STUART MCDOUGALL TAIT | Oct 1941 | British | Director | 1994-12-23 UNTIL 2000-05-15 | RESIGNED |
MR ANDREW JOHN SQUIRE | May 1953 | British | Director | 2004-12-09 UNTIL 2020-12-21 | RESIGNED |
MR CHARLES NIGEL OUIN | Apr 1948 | British | Director | 1994-12-16 UNTIL 1994-12-23 | RESIGNED |
MR DEAN ZUZIC | Dec 1963 | Norwegian | Director | 2020-12-21 UNTIL 2022-08-12 | RESIGNED |
JOHN MERVYN JONES | Sep 1941 | British | Director | 1994-12-16 UNTIL 1999-08-17 | RESIGNED |
MR NIGEL JOHN CLARK | Apr 1959 | British | Director | 2000-05-15 UNTIL 2004-12-09 | RESIGNED |
NADIM BUTT | Dec 1967 | British | Director | 2017-08-11 UNTIL 2020-05-31 | RESIGNED |
DAVID ASHLEY POCKETT | Sep 1947 | British | Director | 1994-12-23 UNTIL 2007-03-30 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-16 UNTIL 1996-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2020-12-21 | Oslo | Significant influence or control | |
Loc Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |