DEN NORSKE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF
Company number 01012921
Status Active
Incorporation Date 1 June 1971
Company Type Private Limited Company
Address 8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DEN NORSKE NOMINEES LIMITED are www.dennorskenominees.co.uk, and www.den-norske-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Den Norske Nominees Limited is a Private Limited Company. The company registration number is 01012921. Den Norske Nominees Limited has been working since 01 June 1971. The present status of the company is Active. The registered address of Den Norske Nominees Limited is 8th Floor The Walbrook Building 8th Floor The Walbrook Building 25 Walbrook London Ec4n 8af. . TODD, Paul Matthew is a Secretary of the company. LOE, Trine is a Director of the company. TODD, Paul Matthew is a Director of the company. Secretary BREND, Paul William has been resigned. Secretary TREGONING, Christopher William Courtenay has been resigned. Director BREND, Paul William has been resigned. Director BRYANT, Malcolm Kenneth has been resigned. Director GILFELLON, Michael Gerrard has been resigned. Director SAMUELSEN, Tony has been resigned. Director SAYER, Andrew John Rattray has been resigned. Director SIMPSON, John Nicol has been resigned. Director SMITH, Stewart Gordon has been resigned. Director TREGONING, Christopher William Courtenay has been resigned. Director TURNES, Terje has been resigned. The company operates in "Banks".


Current Directors

Secretary
TODD, Paul Matthew
Appointed Date: 16 August 2012
Director
LOE, Trine
Appointed Date: 01 March 2011
61 years old
Director
TODD, Paul Matthew
Appointed Date: 16 August 2012
53 years old

Resigned Directors

Secretary
BREND, Paul William
Resigned: 16 August 2012
Appointed Date: 10 June 2008
Secretary
TREGONING, Christopher William Courtenay
Resigned: 10 June 2008
Director
BREND, Paul William
Resigned: 16 August 2012
Appointed Date: 16 October 2000
66 years old
Director
BRYANT, Malcolm Kenneth
Resigned: 16 October 2000
74 years old
Director
GILFELLON, Michael Gerrard
Resigned: 31 December 1996
71 years old
Director
SAMUELSEN, Tony
Resigned: 31 July 2005
Appointed Date: 10 April 2000
69 years old
Director
SAYER, Andrew John Rattray
Resigned: 31 December 2003
Appointed Date: 18 May 1992
68 years old
Director
SIMPSON, John Nicol
Resigned: 10 April 2000
79 years old
Director
SMITH, Stewart Gordon
Resigned: 13 July 2001
Appointed Date: 06 April 1998
79 years old
Director
TREGONING, Christopher William Courtenay
Resigned: 11 June 2008
77 years old
Director
TURNES, Terje
Resigned: 01 March 2011
Appointed Date: 01 August 2005
62 years old

DEN NORSKE NOMINEES LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
25 Jul 2014
Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY to 8Th Floor, the Walbrook Building 8Th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF on 25 July 2014
...
... and 86 more events
27 Mar 1987
Director resigned
27 Mar 1987
Secretary resigned;new secretary appointed
28 Feb 1987
New director appointed
10 Jul 1986
Return made up to 04/07/86; full list of members
21 May 1986
Full accounts made up to 31 December 1985

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