DENVAL MARINE CONSULTANTS LIMITED

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Sanctions

Profile DENVAL MARINE CONSULTANTS LIMITED

Actual on 01.12.2024
Company name
DENVAL MARINE CONSULTANTS LIMITED
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Company number
00964208
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 October 1969
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
SUITE 257 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3SS
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PSC and Officers DENVAL MARINE CONSULTANTS LIMITED

Officers

(as of 13.08.2022)

DIAS, Joseph Michael
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: Chance Wood Woodland Rise, Sevenoaks, Kent, TN15 0HY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Business Consultant
DIAS, Jude Denzil
Status: Not active
Resigned on: Monday, 02 June 2008
Correspondence address: Chancewood Woodlands Rise, Seal, Seven Oaks, Kent, TN15
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Marine Surveyor
LASKY, Norman Veron
Status: Not active
Resigned on: Saturday, 24 July 1993
Correspondence address: 1106 Pinewood, Montreal, Canada, FOREIGN
Nationality: Canadian
Date of birth: April 1922
Role: Director
Occupation: Marine Surveyor
DIAS, Valerie Celine
Status: Not active
Resigned on: Thursday, 23 July 2020
Correspondence address: Chancewood Woodlands Rise, Seal, Seven Oaks, Kent, TN15
Nationality: British
Date of birth: July 1940
Role: Director
DIAS, Valerie Celine
Status: Not active
Resigned on: Tuesday, 23 July 2019
Correspondence address: Chancewood Woodlands Rise, Seal, Seven Oaks, Kent, TN15
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Valerie Celine Dias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancewood Woodland Rise, Sevenoaks, England, Kent, TN15 0HY
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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