NOBLE DENTON CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE DENTON CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE DENTON CONSULTANTS LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513434. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE DENTON CONSULTANTS LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513434. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE DENTON CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2019-01-09 | CURRENT |
MR KEVIN HUGHES | Mar 1982 | British | Director | 2022-09-01 | CURRENT |
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
MICHAEL JOHN RICHARD HOYLE | Dec 1954 | British | Director | 2005-08-24 UNTIL 2008-06-18 | RESIGNED |
MR STEPHEN JOHN MONGER | Apr 1966 | British | Secretary | 2006-02-03 UNTIL 2013-03-31 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2005-07-19 UNTIL 2005-08-24 | RESIGNED | ||
STUART ANDREW GUY | Jan 1957 | British | Director | 2005-08-24 UNTIL 2005-12-31 | RESIGNED |
DR KARL CHRISTIAN STROMSEM | Apr 1960 | Norwegian | Director | 2007-07-13 UNTIL 2008-06-18 | RESIGNED |
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2015-03-13 UNTIL 2018-04-23 | RESIGNED |
MR ARTHUR WILLIAM STODDART | Mar 1957 | British | Director | 2010-05-24 UNTIL 2012-07-09 | RESIGNED |
DR NIGEL JAMES ROBINSON | Oct 1964 | British | Director | 2005-08-24 UNTIL 2008-06-18 | RESIGNED |
MR GRAEME REID | Mar 1973 | British | Director | 2008-05-01 UNTIL 2010-05-24 | RESIGNED |
JOHN ALLAN QUARRINGTON | Oct 1946 | British | Director | 2005-08-24 UNTIL 2008-06-18 | RESIGNED |
MR STEPHEN JOHN MONGER | Apr 1966 | British | Director | 2007-07-13 UNTIL 2013-03-31 | RESIGNED |
PHILP LENOX | Mar 1953 | British | Director | 2006-01-01 UNTIL 2007-02-28 | RESIGNED |
MR BRENDAN STEPHEN CONNOLLY | Feb 1952 | British | Secretary | 2005-08-24 UNTIL 2006-02-03 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-24 UNTIL 2022-02-11 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2012-12-18 UNTIL 2015-03-23 | RESIGNED |
IAN DENNIS BONNON | Mar 1958 | British | Director | 2008-06-18 UNTIL 2009-09-04 | RESIGNED |
MR RICHARD BUSH | May 1958 | British | Director | 2008-06-18 UNTIL 2008-12-31 | RESIGNED |
MR BRENDAN STEPHEN CONNOLLY | Feb 1952 | British | Director | 2005-08-24 UNTIL 2006-02-03 | RESIGNED |
BROR ANTHONY BERGE | Aug 1961 | Norwegian | Director | 2015-05-15 UNTIL 2017-12-18 | RESIGNED |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2005-08-24 UNTIL 2008-06-18 | RESIGNED |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2012-07-09 UNTIL 2012-12-18 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2005-07-19 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 - 2022-02-11 | 12/1956 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 - 2021-08-22 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-12 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |