NOBLE DENTON GROUP LIMITED
LONDON PRECIS (2622) LIMITED

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Company number 05887342
Status Active
Incorporation Date 26 July 2006
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 one hundred and two 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; Director's details changed for Mr Pradeep Vamadevan on 21 November 2016. The most likely internet sites of NOBLE DENTON GROUP LIMITED are www.nobledentongroup.co.uk, and www.noble-denton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Noble Denton Group Limited is a Private Limited Company. The company registration number is 05887342. Noble Denton Group Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Noble Denton Group Limited is 4th Floor Vivo Building 30 Stamford Street London England Se1 9lq. . SMERDON, Jason Cosmo is a Director of the company. VAMADEVAN, Pradeep is a Director of the company. Secretary CONNOLLY, Brendan Stephen has been resigned. Secretary MARTIN, Scott has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director KONG, Teck Soon has been resigned. Director PAASIVAARA, Pekka Viljami has been resigned. Director PAASIVAARA, Pekka has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PROBST, Jan-Olaf has been resigned. Director REED, Pal Magnus has been resigned. Director RODLAND, Glen Ole has been resigned. Director ROWAN, David has been resigned. Director SEGATZ, Joachim, Dr has been resigned. Director SUTTON, Adrian David has been resigned. Director WISHART, John Alport has been resigned. Director WITTENBERG, Lutz Hugo Otto has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMERDON, Jason Cosmo
Appointed Date: 19 January 2016
59 years old
Director
VAMADEVAN, Pradeep
Appointed Date: 15 May 2014
58 years old

Resigned Directors

Secretary
CONNOLLY, Brendan Stephen
Resigned: 28 June 2007
Appointed Date: 14 September 2006
Secretary
MARTIN, Scott
Resigned: 26 June 2009
Appointed Date: 28 June 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 26 July 2006
Director
KONG, Teck Soon
Resigned: 14 January 2010
Appointed Date: 16 October 2006
84 years old
Director
PAASIVAARA, Pekka Viljami
Resigned: 31 December 2013
Appointed Date: 15 September 2011
64 years old
Director
PAASIVAARA, Pekka
Resigned: 14 January 2010
Appointed Date: 30 April 2009
64 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2006
Appointed Date: 26 July 2006
Director
PROBST, Jan-Olaf
Resigned: 14 January 2010
Appointed Date: 30 April 2009
60 years old
Director
REED, Pal Magnus
Resigned: 30 April 2009
Appointed Date: 14 September 2006
64 years old
Director
RODLAND, Glen Ole
Resigned: 30 April 2009
Appointed Date: 14 September 2006
61 years old
Director
ROWAN, David
Resigned: 30 April 2009
Appointed Date: 16 October 2006
74 years old
Director
SEGATZ, Joachim, Dr
Resigned: 14 January 2010
Appointed Date: 30 April 2009
60 years old
Director
SUTTON, Adrian David
Resigned: 14 January 2010
Appointed Date: 16 October 2006
67 years old
Director
WISHART, John Alport
Resigned: 15 September 2011
Appointed Date: 30 April 2009
67 years old
Director
WITTENBERG, Lutz Hugo Otto
Resigned: 02 February 2016
Appointed Date: 30 April 2009
72 years old

NOBLE DENTON GROUP 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
10 Jan 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Director's details changed for Mr Pradeep Vamadevan on 21 November 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
13 Feb 2016
Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 2 February 2016
...
... and 92 more events
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
14 Sep 2006
Memorandum and Articles of Association
11 Sep 2006
Company name changed precis (2622) LIMITED\certificate issued on 11/09/06
26 Jul 2006
Incorporation

NOBLE DENTON GROUP LIMITED Charges

30 January 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 19 May 2009
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 19 May 2009
Persons entitled: Nordea Bank Norge Asa Nordea Bank Norge Asa
Description: Fixed and floating charges over the undertaking and all…

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