GAZPROM MEX (UK) 2 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF

Company number 06806396
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 20 TRITON STREET, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Andrey Mikhalev as a director on 17 January 2017; Termination of appointment of Alexander Kim as a director on 17 January 2017. The most likely internet sites of GAZPROM MEX (UK) 2 LIMITED are www.gazprommexuk2.co.uk, and www.gazprom-mex-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Gazprom Mex Uk 2 Limited is a Private Limited Company. The company registration number is 06806396. Gazprom Mex Uk 2 Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Gazprom Mex Uk 2 Limited is 20 Triton Street London Nw1 3bf. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MIKHALEV, Andrey is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KIM, Alexander has been resigned. Director SELIKHOV, Alexey Vyacheslavovich has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 April 2013
Director
MIKHALEV, Andrey
Appointed Date: 17 January 2017
64 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 January 2009
Appointed Date: 30 January 2009
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 April 2013
Appointed Date: 30 January 2009
Director
JAMES, Luciene Maureen
Resigned: 30 January 2009
Appointed Date: 30 January 2009
63 years old
Director
KIM, Alexander
Resigned: 17 January 2017
Appointed Date: 09 April 2014
55 years old
Director
SELIKHOV, Alexey Vyacheslavovich
Resigned: 09 April 2014
Appointed Date: 30 January 2009
65 years old

Persons With Significant Control

Gazprom Mex (Uk) 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAZPROM MEX (UK) 2 LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2017
Appointment of Andrey Mikhalev as a director on 17 January 2017
30 Jan 2017
Termination of appointment of Alexander Kim as a director on 17 January 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
...
... and 30 more events
24 Feb 2009
Director appointed alexey selikhov
24 Feb 2009
Registered office changed on 24/02/2009 from 280 gray's inn road london WC1X 8EB
24 Feb 2009
Appointment terminated secretary the company registration agents LIMITED
24 Feb 2009
Appointment terminated director luciene james
30 Jan 2009
Incorporation

Similar Companies

GAZPROM MARKETING & TRADING RETAIL LIMITED GAZPROM MEX (UK) 1 LIMITED GAZPROM OAO LTD GAZPROM UK RESOURCES, S.A. GAZRON OVERSEAS LIMITED GAZ'S WEB SERVICES LIMITED GAZ-SERWIS LIMITED