ABG SUNDAL COLLIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abg Sundal Collier Limited. The company was founded 28 years ago and was given the registration number 03374775. The firm's registered office is in LONDON. You can find them at St Martins Court, 10 Paternoster Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ABG SUNDAL COLLIER LIMITED
Company Number	:	03374775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	St Martins Court, 10 Paternoster Row, London, EC4M 7EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ	Secretary	15 August 2013	Active
99, Beeches Road, Chelmsford, England, CM1 2RZ	Director	15 August 2013	Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ	Director	03 June 2012	Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ	Director	14 July 2021	Active
19, Vardeveien, Hovik, Norway,	Director	14 March 2012	Active
Diskusvagen 19, S-122 40 Enskede, Sweden, FOREIGN	Secretary	16 May 1997	Active
28 Chelmsford Gardens, Ilford, IG1 3ND	Secretary	01 February 1998	Active
4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL	Secretary	01 February 2001	Active
50, Aldwickbury Crescent, Harpenden, AL5 5SD	Secretary	27 February 2009	Active
6, Cornwall Mews South, London, SW7 4RZ	Secretary	12 February 2008	Active
43 Old Park View, Enfield, EN2 7EG	Secretary	25 January 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	16 May 1997	Active
63 Drax Avenue, London, SW20 0EZ	Director	17 September 1997	Active
Floragatan 11, S-114 31 Stockholm, Sweden, FOREIGN	Director	16 May 1997	Active
56 Hogarth Road, London, SW5 0PX	Director	17 September 1997	Active
28 Chelmsford Gardens, Ilford, IG1 3ND	Director	01 December 1998	Active
Prinsessealleen 21, N 0276, Oslo, Norway, FOREIGN	Director	11 July 2001	Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ	Director	23 April 2010	Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ	Director	30 August 2019	Active
4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL	Director	11 July 2001	Active
13 Wilby Mews, London, W11 2PS	Director	23 September 2004	Active
21 Paradise Walk, London, SW3 4JL	Director	01 May 2004	Active
Church Farm Oast Salehurst, Robertsbridge, TN32 5PJ	Director	01 December 1998	Active
45d, Munkedamsveien, Oslo, Norway, 0115	Director	20 December 2010	Active
Grev Magnigatan 19, Stockholm, Sweden, 11455	Director	17 September 1997	Active
Galeasen 7 No 1394, Nesbru, Norway,	Director	08 February 2005	Active
50, Aldwickbury Crescent, Harpenden, AL5 5SD	Director	07 October 2008	Active
Orreveien 19, Oslo, Norway,	Director	07 October 2008	Active
Fallacher 14, Zumikon, Sweden, CH8126	Director	17 September 1997	Active
53 Studdridge Street, London, SW6 3SL	Director	11 July 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	16 May 1997	Active
56 Russell Road, Garden City, United States Of America,	Director	11 July 2001	Active
Guildbergsve 6, Oslo, Norway, 0375	Director	17 September 1997	Active
Narvavagen 8, 11523 Stockholm, Sweden, FOREIGN	Director	06 December 2004	Active
Flat 86 59, Lurline Gardens, Drapers Court, London, SW11 4DF	Director	12 February 2008	Active

People with Significant Control

Abg Sundal Collier Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	Vika Atrium, Munkedamsveien 45, Oslo, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abg Sundal Collier Holding Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	26, Ruselokkveien 26, 8th Floor,, Oslo, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABG SUNDAL COLLIER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement