This company is commonly known as Dnv Gl Consulting Uk Ltd. The company was founded 21 years ago and was given the registration number 04478894. The firm's registered office is in LONDON. You can find them at 4th Floor Vivo Building, 30 Stamford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DNV GL CONSULTING UK LTD |
|---|---|---|
| Company Number | : | 04478894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2002 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 24 January 2018 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 02 October 2018 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 03 October 2016 | Active |
| Schimmelpennincksingel 37, Diepenveen, The Netherlands, 7431 ZK | Secretary | 25 September 2002 | Active |
| Palace House, Cathedral Street, London, United Kingdom, SE1 9DE | Secretary | 01 July 2012 | Active |
| Neckarring 101, Gross-Gerau, Germany, | Secretary | 01 March 2008 | Active |
| Ten Hovestraat 40, Den Haag, The Netherlands, | Secretary | 22 August 2003 | Active |
| 14, Bower Walk, Staplehurst, Tonbridge, England, TN12 0LU | Secretary | 01 April 2013 | Active |
| Palace House, Cathedral Street, London, United Kingdom, SE1 9DE | Secretary | 07 January 2014 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 05 July 2002 | Active |
| Van Ruysdaellaan 37, Leidschendam 2264tk, The Netherlands, | Director | 01 May 2006 | Active |
| 154, Elsenham Street, London, England, SW18 5NP | Director | 01 April 2013 | Active |
| Palace House, Cathedral Street, London, United Kingdom, SE1 9DE | Director | 01 July 2012 | Active |
| Verschansingstraat 54 Bus 52, Antwerpen, Belgium, 2000 | Director | 25 September 2002 | Active |
| Palace House, Cathedral Street, London, United Kingdom, SE1 9DE | Director | 01 April 2013 | Active |
| 13, Rembrandtlaan, 6881cn Velp, Netherlands, | Director | 01 October 2011 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 05 July 2002 | Active |
| Mr Mervyn Cajetan Fernandez | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Jason Cosmo Smerdon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Thomas Vogth-Eriksen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | Veritasveien 1, 1363, Hovik, Norway, |
| Nature of control | : |
|
| Mr Pradeep Vamadevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-01-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Address | Change sail address company with old address new address. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type full. | Download |
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