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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 InformationRoleAppointedStatus
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

Secretary15 August 2013Active
99, Beeches Road, Chelmsford, England, CM1 2RZ

Director15 August 2013Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

Director03 June 2012Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

Director14 July 2021Active
19, Vardeveien, Hovik, Norway,

Director14 March 2012Active
Diskusvagen 19, S-122 40 Enskede, Sweden, FOREIGN

Secretary16 May 1997Active
28 Chelmsford Gardens, Ilford, IG1 3ND

Secretary01 February 1998Active
4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL

Secretary01 February 2001Active
50, Aldwickbury Crescent, Harpenden, AL5 5SD

Secretary27 February 2009Active
6, Cornwall Mews South, London, SW7 4RZ

Secretary12 February 2008Active
43 Old Park View, Enfield, EN2 7EG

Secretary25 January 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 May 1997Active
63 Drax Avenue, London, SW20 0EZ

Director17 September 1997Active
Floragatan 11, S-114 31 Stockholm, Sweden, FOREIGN

Director16 May 1997Active
56 Hogarth Road, London, SW5 0PX

Director17 September 1997Active
28 Chelmsford Gardens, Ilford, IG1 3ND

Director01 December 1998Active
Prinsessealleen 21, N 0276, Oslo, Norway, FOREIGN

Director11 July 2001Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

Director23 April 2010Active
St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

Director30 August 2019Active
4 Vicarage Gardens, Potten End, Berkhamsted, HP4 2RL

Director11 July 2001Active
13 Wilby Mews, London, W11 2PS

Director23 September 2004Active
21 Paradise Walk, London, SW3 4JL

Director01 May 2004Active
Church Farm Oast Salehurst, Robertsbridge, TN32 5PJ

Director01 December 1998Active
45d, Munkedamsveien, Oslo, Norway, 0115

Director20 December 2010Active
Grev Magnigatan 19, Stockholm, Sweden, 11455

Director17 September 1997Active
Galeasen 7 No 1394, Nesbru, Norway,

Director08 February 2005Active
50, Aldwickbury Crescent, Harpenden, AL5 5SD

Director07 October 2008Active
Orreveien 19, Oslo, Norway,

Director07 October 2008Active
Fallacher 14, Zumikon, Sweden, CH8126

Director17 September 1997Active
53 Studdridge Street, London, SW6 3SL

Director11 July 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 May 1997Active
56 Russell Road, Garden City, United States Of America,

Director11 July 2001Active
Guildbergsve 6, Oslo, Norway, 0375

Director17 September 1997Active
Narvavagen 8, 11523 Stockholm, Sweden, FOREIGN

Director06 December 2004Active
Flat 86 59, Lurline Gardens, Drapers Court, London, SW11 4DF

Director12 February 2008Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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