NOBLE DENTON CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LQ

Company number 05513434
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 4TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of NOBLE DENTON CONSULTANTS LIMITED are www.nobledentonconsultants.co.uk, and www.noble-denton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Noble Denton Consultants Limited is a Private Limited Company. The company registration number is 05513434. Noble Denton Consultants Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Noble Denton Consultants Limited is 4th Floor Vivo Building 30 Stamford Street London England Se1 9lq. . BERGE, Bror Anthony is a Director of the company. VAMADEVAN, Pradeep is a Director of the company. Secretary CONNOLLY, Brendan Stephen has been resigned. Secretary MONGER, Stephen John has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director AHILAN, Rajapillai Veluppillai, Dr has been resigned. Director BONNON, Ian Dennis has been resigned. Director BUSH, Richard has been resigned. Director CONNOLLY, Brendan Stephen has been resigned. Director FERNANDEZ, Mervyn Cajetan has been resigned. Director GUY, Stuart Andrew has been resigned. Director HOYLE, Michael John Richard has been resigned. Director LENOX, Philp has been resigned. Director MONGER, Stephen John has been resigned. Director QUARRINGTON, John Allan has been resigned. Director REID, Graeme has been resigned. Director ROBINSON, Nigel James has been resigned. Director STODDART, Arthur William has been resigned. Director STROMSEM, Karl Christian, Dr has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERGE, Bror Anthony
Appointed Date: 15 May 2015
64 years old
Director
VAMADEVAN, Pradeep
Appointed Date: 13 March 2015
58 years old

Resigned Directors

Secretary
CONNOLLY, Brendan Stephen
Resigned: 03 February 2006
Appointed Date: 24 August 2005
Secretary
MONGER, Stephen John
Resigned: 31 March 2013
Appointed Date: 03 February 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 August 2005
Appointed Date: 19 July 2005
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 18 December 2012
Appointed Date: 09 July 2012
65 years old
Director
AHILAN, Rajapillai Veluppillai, Dr
Resigned: 18 June 2008
Appointed Date: 24 August 2005
65 years old
Director
BONNON, Ian Dennis
Resigned: 04 September 2009
Appointed Date: 18 June 2008
67 years old
Director
BUSH, Richard
Resigned: 31 December 2008
Appointed Date: 18 June 2008
67 years old
Director
CONNOLLY, Brendan Stephen
Resigned: 03 February 2006
Appointed Date: 24 August 2005
73 years old
Director
FERNANDEZ, Mervyn Cajetan
Resigned: 23 March 2015
Appointed Date: 18 December 2012
68 years old
Director
GUY, Stuart Andrew
Resigned: 31 December 2005
Appointed Date: 24 August 2005
68 years old
Director
HOYLE, Michael John Richard
Resigned: 18 June 2008
Appointed Date: 24 August 2005
70 years old
Director
LENOX, Philp
Resigned: 28 February 2007
Appointed Date: 01 January 2006
72 years old
Director
MONGER, Stephen John
Resigned: 31 March 2013
Appointed Date: 13 July 2007
59 years old
Director
QUARRINGTON, John Allan
Resigned: 18 June 2008
Appointed Date: 24 August 2005
79 years old
Director
REID, Graeme
Resigned: 24 May 2010
Appointed Date: 01 May 2008
52 years old
Director
ROBINSON, Nigel James
Resigned: 18 June 2008
Appointed Date: 24 August 2005
61 years old
Director
STODDART, Arthur William
Resigned: 09 July 2012
Appointed Date: 24 May 2010
68 years old
Director
STROMSEM, Karl Christian, Dr
Resigned: 18 June 2008
Appointed Date: 13 July 2007
65 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 19 July 2005

NOBLE DENTON CONSULTANTS LIMITED Events

13 Mar 2017
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017
20 Feb 2017
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Apr 2016
Director's details changed for Bror Anthony Berge on 24 November 2015
24 Nov 2015
Registered office address changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE on 24 November 2015
...
... and 74 more events
09 Sep 2005
New director appointed
06 Sep 2005
New secretary appointed;new director appointed
06 Sep 2005
New director appointed
06 Sep 2005
New director appointed
19 Jul 2005
Incorporation

NOBLE DENTON CONSULTANTS LIMITED Charges

16 June 2006
Deed of accession and charge
Delivered: 6 July 2006
Status: Satisfied on 9 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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