EAGLESTONE PETROLEUM LIMITED
FORTUNE PETROLEUM LIMITED

Hellopages » Greater London » Camden » NW1 7HU
Company number 01579437
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016. The most likely internet sites of EAGLESTONE PETROLEUM LIMITED are www.eaglestonepetroleum.co.uk, and www.eaglestone-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Eaglestone Petroleum Limited is a Private Limited Company. The company registration number is 01579437. Eaglestone Petroleum Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Eaglestone Petroleum Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary PIKE, Douglas John has been resigned. Director BRIGGS, Michael has been resigned. Director HALL, Brian Arthur has been resigned. Director PIKE, Douglas John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014
Director
LYCETT-GREEN, Rupert William

87 years old

Resigned Directors

Secretary
PIKE, Douglas John
Resigned: 30 June 2011
Director
BRIGGS, Michael
Resigned: 28 April 1999
Appointed Date: 18 October 1994
99 years old
Director
HALL, Brian Arthur
Resigned: 18 October 1994
80 years old
Director
PIKE, Douglas John
Resigned: 30 June 2011
Appointed Date: 19 April 1999
85 years old

Persons With Significant Control

Blackland Park Exploration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLESTONE PETROLEUM LIMITED Events

09 Nov 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
14 Jan 2016
Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
...
... and 107 more events
27 Mar 1987
Registered office changed on 27/03/87 from: 1 new bond street london W1Y 9FE
20 Mar 1987
Return made up to 04/11/86; full list of members
04 Mar 1987
Full accounts made up to 31 December 1985
16 Jul 1986
Accounting reference date extended from 31/03 to 31/12
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

EAGLESTONE PETROLEUM LIMITED Charges

19 September 1990
Debenture
Delivered: 27 September 1990
Status: Satisfied on 9 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EAGLESTONE LANDSCAPE DESIGN LTD EAGLESTONE LIMITED EAGLESTONEUK LIMITED EAGLESTORY LIMITED EAGLESURE LIMITED EAGLESVALE LIMITED EAGLESVALE(UK) LTD.