GAZPROM GLOBAL LNG LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 06680034
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Nikolay Dubik as a director on 31 October 2016; Termination of appointment of Dmitry Kotulskiy as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GAZPROM GLOBAL LNG LIMITED are www.gazpromgloballng.co.uk, and www.gazprom-global-lng.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Gazprom Global Lng Limited is a Private Limited Company. The company registration number is 06680034. Gazprom Global Lng Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Gazprom Global Lng Limited is 20 Triton Street London Nw1 3bf. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUBIK, Nikolay is a Director of the company. SEREDA, Mikhail Leonidovich is a Director of the company. VASILIEV, Vitaly is a Director of the company. VOLKOV, Petr is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARNAUD, Frederic has been resigned. Director KOTULSKIY, Dmitry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 April 2013
Director
DUBIK, Nikolay
Appointed Date: 31 October 2016
54 years old
Director
SEREDA, Mikhail Leonidovich
Appointed Date: 17 April 2015
55 years old
Director
VASILIEV, Vitaly
Appointed Date: 22 August 2008
53 years old
Director
VOLKOV, Petr
Appointed Date: 23 April 2015
53 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 April 2013
Appointed Date: 08 September 2008
Director
BARNAUD, Frederic
Resigned: 17 April 2015
Appointed Date: 22 August 2008
60 years old
Director
KOTULSKIY, Dmitry
Resigned: 31 October 2016
Appointed Date: 23 April 2015
47 years old

Persons With Significant Control

Gazprom Marketing & Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAZPROM GLOBAL LNG LIMITED Events

10 Nov 2016
Appointment of Mr Nikolay Dubik as a director on 31 October 2016
08 Nov 2016
Termination of appointment of Dmitry Kotulskiy as a director on 31 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Dec 2015
Satisfaction of charge 066800340008 in full
...
... and 46 more events
22 Sep 2008
Location of register of members
22 Sep 2008
Secretary appointed abogado nominees LIMITED
22 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/12/2008
22 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008
Incorporation

GAZPROM GLOBAL LNG LIMITED Charges

24 February 2014
Charge code 0668 0034 0008
Delivered: 28 February 2014
Status: Satisfied on 22 December 2015
Persons entitled: Dbs Bank LTD, London Branch
Description: Contains fixed charge…
14 August 2013
Charge code 0668 0034 0007
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Natixis
Description: Notification of addition to or amendment of charge…
19 September 2012
Security agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: The pledge assets being the pledged documents and the…
3 January 2012
Deed of assignment
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All its right title and interest in and to each receivable…
16 May 2011
Deed of charge over credit balances
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 May 2011
Assignment of receivables
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and all money now or in the future due or owing…
14 December 2009
A security assignment
Delivered: 18 December 2009
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: All rights title benefit interests receivables and claims…
6 February 2009
Security deed
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) London Branch
Description: The deposit assigns the rights to receivables all…

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