GAZPROM MARKETING & TRADING RETAIL LIMITED
LONDON NATURAL GAS SHIPPING SERVICES LIMITED HALLCO 380 LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 03904624
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Igor Goriyannoy on 17 January 2017; Appointment of Mr Igor Goriyannoy as a director on 22 December 2016. The most likely internet sites of GAZPROM MARKETING & TRADING RETAIL LIMITED are www.gazprommarketingtradingretail.co.uk, and www.gazprom-marketing-trading-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gazprom Marketing Trading Retail Limited is a Private Limited Company. The company registration number is 03904624. Gazprom Marketing Trading Retail Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Gazprom Marketing Trading Retail Limited is 20 Triton Street London Nw1 3bf. . FEINGOLD, Jonathan Casdin is a Secretary of the company. FEINGOLD, Jonathan Casdin is a Director of the company. GORYANNOY, Igor is a Director of the company. KOTULSKIY, Dmitry is a Director of the company. KUZNETSOV, Alexey is a Director of the company. LIPSKII, Igor Iosifovich is a Director of the company. NEUYMIN, Kirill Valerievich is a Director of the company. PEDERSEN, Kurt Bligaard is a Director of the company. VASILIEV, Vitaly is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CHELPANOV, Sergey Yuryevich has been resigned. Director CLAUSEN, Lars Erik has been resigned. Director GORNIG, Daniel has been resigned. Director MARTIN, Keith Andrew has been resigned. Director MIKHALEV, Andrey Vladimirovich has been resigned. Director SELIKHOV, Alexey Vyacheslavovich has been resigned. Director TAIT, Arthur has been resigned. Director VIROBIAN, Iouri has been resigned. Director VOLKOV, Petr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
FEINGOLD, Jonathan Casdin
Appointed Date: 21 January 2000
Director
FEINGOLD, Jonathan Casdin
Appointed Date: 21 January 2000
61 years old
Director
GORYANNOY, Igor
Appointed Date: 22 December 2016
54 years old
Director
KOTULSKIY, Dmitry
Appointed Date: 17 April 2015
46 years old
Director
KUZNETSOV, Alexey
Appointed Date: 17 April 2015
37 years old
Director
LIPSKII, Igor Iosifovich
Appointed Date: 17 April 2015
59 years old
Director
NEUYMIN, Kirill Valerievich
Appointed Date: 30 June 2014
40 years old
Director
PEDERSEN, Kurt Bligaard
Appointed Date: 15 October 2014
66 years old
Director
VASILIEV, Vitaly
Appointed Date: 25 January 2010
53 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 11 January 2000
Director
CHELPANOV, Sergey Yuryevich
Resigned: 17 April 2015
Appointed Date: 25 January 2010
69 years old
Director
CLAUSEN, Lars Erik
Resigned: 01 October 2014
Appointed Date: 09 January 2014
66 years old
Director
GORNIG, Daniel
Resigned: 17 April 2015
Appointed Date: 15 October 2014
52 years old
Director
MARTIN, Keith Andrew
Resigned: 01 September 2012
Appointed Date: 30 June 2006
57 years old
Director
MIKHALEV, Andrey Vladimirovich
Resigned: 17 April 2015
Appointed Date: 04 July 2007
64 years old
Director
SELIKHOV, Alexey Vyacheslavovich
Resigned: 25 January 2010
Appointed Date: 04 July 2007
65 years old
Director
TAIT, Arthur
Resigned: 25 January 2010
Appointed Date: 21 January 2000
68 years old
Director
VIROBIAN, Iouri
Resigned: 17 April 2015
Appointed Date: 25 January 2010
72 years old
Director
VOLKOV, Petr
Resigned: 22 December 2016
Appointed Date: 17 April 2015
53 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 21 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

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

GAZPROM MARKETING & TRADING RETAIL LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Igor Goriyannoy on 17 January 2017
23 Dec 2016
Appointment of Mr Igor Goriyannoy as a director on 22 December 2016
22 Dec 2016
Memorandum and Articles of Association
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 91 more events
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
Secretary resigned
28 Jan 2000
Director resigned
26 Jan 2000
Company name changed hallco 380 LIMITED\certificate issued on 27/01/00
11 Jan 2000
Incorporation

GAZPROM MARKETING & TRADING RETAIL LIMITED Charges

10 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Bvp I S.A.R.L.
Description: A first fixed equitable charge to the landlord over the…
22 June 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Gazprom Marketing & Trading Limited
Description: A first legal mortgage over all estates or interest in any…
25 April 2001
Mortgage debenture
Delivered: 4 May 2001
Status: Satisfied on 28 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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