NOBLE DENTON HOLDINGS LIMITED
5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 02074108
- Last Updated: 19 Mar 2024
Company Profile
NOBLE DENTON HOLDINGS LIMITED was incorporated on Friday, November 14, 1986 as a Private Limited Company with registered address in LONDON. NOBLE DENTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 25 days.
| Name | NOBLE DENTON HOLDINGS LIMITED |
|---|---|
| Company number | 02074108 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mervyn Cajetan Fernandez Nationality: British |
Dates: Wednesday, January 24, 2018 - Friday, February 11, 2022
significant influence or control
|
| Mr Thomas Vogth-Eriksen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
significant influence or control
|
| Mr Jason Smerdon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
significant influence or control
|
| Mr Pradeep Vamadevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2024 |
| Last confirmation statement dated | 23 August 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLE DENTON HOLDINGS LIMITED | 14 Nov 1986 |