This company is commonly known as Noble Denton Group Limited. The company was founded 17 years ago and was given the registration number 05887342. 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 70100 - Activities of head offices.
| Name | : | NOBLE DENTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 05887342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2006 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 11 February 2022 | Active |
| 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 11 February 2022 | Active |
| Covertside Kings Mill Lane, South Nutfield, Redhill, RH1 5JX | Secretary | 14 September 2006 | Active |
| 1 Woodlands Avenue, Cults, Aberdeen, AB15 9DE | Secretary | 28 June 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 26 July 2006 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 24 January 2018 | Active |
| 67 Goodhart Place, London, E14 8EQ | Director | 16 October 2006 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 30 July 2018 | Active |
| Noble House, 39 Tabernacle Street, London, EC2A 4AA | Director | 15 September 2011 | Active |
| 45, Schubert Str., Hosbach, Bavaria, Germany, | Director | 30 April 2009 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 26 July 2006 | Active |
| 9, Gartenstr., Herzhorn, Germany, | Director | 30 April 2009 | Active |
| Holgerslystveien 11,, No-0280, Oslo, Norway, | Director | 14 September 2006 | Active |
| Asveien 30 C,, 1369, Stabekk, Norway, | Director | 14 September 2006 | Active |
| 5b West Shady Lane, Houston, Usa, | Director | 16 October 2006 | Active |
| 36, Heinrich Goebel Str., Hamburg, Germany, 22359 | Director | 30 April 2009 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 19 January 2016 | Active |
| C/O Noble Denton, PO BOX 27510, Abu Dhabi, United Arab Emirates, | Director | 16 October 2006 | Active |
| 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ | Director | 15 May 2014 | Active |
| 22, Hitchen Hatch Lane, Sevenoaks, Uk, TN13 3AU | Director | 30 April 2009 | Active |
| 44, Espellohweg, Hamburg, Germany, 22607 | Director | 30 April 2009 | 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 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 Jason Smerson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Vivo Building, London, England, SE1 9LQ |
| Nature of control | : |
|
| Mr Pradeep Vamadevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Capital | Second filing capital allotment shares. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-30 | Officers | Appoint person director company with name date. | Download |
| 2018-07-11 | Capital | Capital allotment shares. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-01-26 | Officers | Appoint person director company with name date. | Download |
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