ELF OIL UK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD
Company number 00262147
Status Active
Incorporation Date 23 January 1932
Company Type Private Limited Company
Address ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,100 ; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr John Gredal Wilson as a director on 1 September 2015. The most likely internet sites of ELF OIL UK PROPERTIES LIMITED are www.elfoilukproperties.co.uk, and www.elf-oil-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. Elf Oil Uk Properties Limited is a Private Limited Company. The company registration number is 00262147. Elf Oil Uk Properties Limited has been working since 23 January 1932. The present status of the company is Active. The registered address of Elf Oil Uk Properties Limited is One Euston Square 40 Melton Street London Nw1 2fd. . HALL, Aminta Liliana is a Secretary of the company. RODRIGUEZ BARTOLOME, Monica is a Director of the company. WILSON, John Gredal is a Director of the company. Secretary LASCHINGER, Michael Edgar Alfred has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary PENNINGTON, Nigel John Lever has been resigned. Secretary PORTEOUS, Ian Reginald has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary ROBERTS, Raymond has been resigned. Secretary VANDY, Michael John has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director BOZEC, Eric Pierre has been resigned. Director CALLA, Michel Ettenne has been resigned. Director CHAMPEAUX, Alain has been resigned. Director CLERET, Christian Boris has been resigned. Director DE COMBRET, Bernard Claude Christophe Polge has been resigned. Director DE MENTEN, Eric has been resigned. Director DUJEAN, Alain Vincent has been resigned. Director HALL, Aminta Liliana has been resigned. Director HAREL, Didier Marie Gerard has been resigned. Director HURLEY, John David has been resigned. Director HUTCHISON, Pierre has been resigned. Director JONES, Charles Gary has been resigned. Director JONES, Malcolm Frederick has been resigned. Director KNOCHE, Hubert Wilhelm has been resigned. Director LADEN, Richard John Leon has been resigned. Director PENNINGTON, Nigel John Lever has been resigned. Director PORTEOUS, Ian Reginald has been resigned. Director SANDERS, Michael Antony has been resigned. Director TREPANT, Philippe has been resigned. Director VONDERSCHER, Eric Marcel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Aminta Liliana
Appointed Date: 31 October 2011
Director
RODRIGUEZ BARTOLOME, Monica
Appointed Date: 01 December 2014
50 years old
Director
WILSON, John Gredal
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
LASCHINGER, Michael Edgar Alfred
Resigned: 02 June 2000
Appointed Date: 10 August 1993
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 02 June 2000
Secretary
PENNINGTON, Nigel John Lever
Resigned: 31 March 1998
Appointed Date: 01 October 1993
Secretary
PORTEOUS, Ian Reginald
Resigned: 21 November 2001
Appointed Date: 01 April 1998
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
ROBERTS, Raymond
Resigned: 31 December 1992
Secretary
VANDY, Michael John
Resigned: 01 October 1993
Appointed Date: 31 December 1992
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
BOZEC, Eric Pierre
Resigned: 08 July 2013
Appointed Date: 01 June 2008
60 years old
Director
CALLA, Michel Ettenne
Resigned: 01 September 1991
83 years old
Director
CHAMPEAUX, Alain
Resigned: 29 May 2002
Appointed Date: 25 February 2000
75 years old
Director
CLERET, Christian Boris
Resigned: 25 February 2000
Appointed Date: 22 October 1992
73 years old
Director
DE COMBRET, Bernard Claude Christophe Polge
Resigned: 22 February 2000
Appointed Date: 01 February 1998
83 years old
Director
DE MENTEN, Eric
Resigned: 31 December 2011
Appointed Date: 29 May 2002
76 years old
Director
DUJEAN, Alain Vincent
Resigned: 06 August 1997
Appointed Date: 04 February 1994
75 years old
Director
HALL, Aminta Liliana
Resigned: 01 December 2014
Appointed Date: 01 November 2012
50 years old
Director
HAREL, Didier Marie Gerard
Resigned: 01 November 2012
Appointed Date: 01 November 2008
74 years old
Director
HURLEY, John David
Resigned: 29 April 2003
Appointed Date: 31 October 2001
77 years old
Director
HUTCHISON, Pierre
Resigned: 01 June 2008
Appointed Date: 29 April 2003
74 years old
Director
JONES, Charles Gary
Resigned: 30 September 2003
Appointed Date: 25 February 2000
78 years old
Director
JONES, Malcolm Frederick
Resigned: 01 November 2008
Appointed Date: 06 August 1997
73 years old
Director
KNOCHE, Hubert Wilhelm
Resigned: 22 October 1992
89 years old
Director
LADEN, Richard John Leon
Resigned: 01 September 2015
Appointed Date: 08 July 2013
70 years old
Director
PENNINGTON, Nigel John Lever
Resigned: 31 March 1998
Appointed Date: 20 December 1993
79 years old
Director
PORTEOUS, Ian Reginald
Resigned: 22 November 2001
Appointed Date: 01 April 1998
69 years old
Director
SANDERS, Michael Antony
Resigned: 04 February 1994
84 years old
Director
TREPANT, Philippe
Resigned: 01 January 1998
Appointed Date: 23 October 1996
81 years old
Director
VONDERSCHER, Eric Marcel
Resigned: 24 November 1995
Appointed Date: 20 December 1993
81 years old

ELF OIL UK PROPERTIES LIMITED Events

22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,100
10 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Sep 2015
Appointment of Mr John Gredal Wilson as a director on 1 September 2015
03 Sep 2015
Termination of appointment of Richard John Leon Laden as a director on 1 September 2015
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 137 more events
14 Sep 1987
Full accounts made up to 31 December 1986
14 Sep 1987
Return made up to 28/05/87; full list of members
09 Aug 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 05/06/86; full list of members
23 Jan 1932
Certificate of incorporation

ELF OIL UK PROPERTIES LIMITED Charges

26 May 1995
Deed
Delivered: 6 June 1995
Status: Satisfied on 5 June 1998
Persons entitled: Farrho Developments Limited
Description: The interest of the company in a deposit account in the…

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