NOBLE DENTON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE DENTON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOBLE DENTON GROUP LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887342. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE DENTON GROUP LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887342. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBLE DENTON GROUP 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
Previous trading names include:
PRECIS (2622) LIMITED (until 11/09/2006)
PRECIS (2622) LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
AARON TILSON | Aug 1965 | British | Director | 2022-02-11 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2006-07-26 UNTIL 2006-09-14 | RESIGNED | ||
MR SCOTT MARTIN | Jan 1969 | British | Secretary | 2007-06-28 UNTIL 2009-06-26 | RESIGNED |
PAL MAGNUS REED | Jun 1961 | Norwegian | Director | 2006-09-14 UNTIL 2009-04-30 | RESIGNED |
MR JOHN ALPORT WISHART | May 1958 | British | Director | 2009-04-30 UNTIL 2011-09-15 | RESIGNED |
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2014-05-15 UNTIL 2018-04-23 | RESIGNED |
ADRIAN DAVID SUTTON | Mar 1958 | British | Director | 2006-10-16 UNTIL 2010-01-14 | RESIGNED |
MR JASON COSMO SMERDON | Mar 1966 | British | Director | 2016-01-19 UNTIL 2018-01-12 | RESIGNED |
DR JOACHIM SEGATZ | Feb 1965 | German | Director | 2009-04-30 UNTIL 2010-01-14 | RESIGNED |
DAVID ROWAN | Apr 1951 | British | Director | 2006-10-16 UNTIL 2009-04-30 | RESIGNED |
GLEN OLE RODLAND | Jun 1964 | Norwegian | Director | 2006-09-14 UNTIL 2009-04-30 | RESIGNED |
MR BRENDAN STEPHEN CONNOLLY | Feb 1952 | British | Secretary | 2006-09-14 UNTIL 2007-06-28 | RESIGNED |
MR JAN-OLAF PROBST | Nov 1965 | German | Director | 2009-04-30 UNTIL 2010-01-14 | RESIGNED |
MR PEKKA PAASIVAARA | Jun 1961 | Finnish | Director | 2009-04-30 UNTIL 2010-01-14 | RESIGNED |
PEKKA VILJAMI PAASIVAARA | Jun 1961 | Finnish | Director | 2011-09-15 UNTIL 2013-12-31 | RESIGNED |
MR JAMES LEE | Aug 1972 | British | Director | 2018-07-30 UNTIL 2022-02-07 | RESIGNED |
MR TECK SOON KONG | Mar 1941 | Malaysian | Director | 2006-10-16 UNTIL 2010-01-14 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-24 UNTIL 2022-02-11 | RESIGNED |
MR LUTZ HUGO OTTO WITTENBERG | Apr 1953 | German | Director | 2009-04-30 UNTIL 2016-02-02 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2006-07-26 UNTIL 2006-09-14 | 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 - 2020-09-27 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Smerson | 2016-04-06 - 2018-01-12 | 3/1967 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |