KAZPHOSPHATE LIMITED
LONDON ARYSTAN OIL PLC

Hellopages » Greater London » Camden » WC1A 1HB

Company number 06007551
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Galimzhan Yessenov as a director on 3 March 2016. The most likely internet sites of KAZPHOSPHATE LIMITED are www.kazphosphate.co.uk, and www.kazphosphate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kazphosphate Limited is a Private Limited Company. The company registration number is 06007551. Kazphosphate Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Kazphosphate Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . LANDES LIMITED is a Secretary of the company. LANDES, Steven Harry is a Director of the company. NURGOZHAYEV, Yerzhan Kuanisheviq is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABDYKALYKOVA, Dina Uskenovna has been resigned. Director ARIS, Bjorn has been resigned. Director BAIMAKHANOV, Yerlan has been resigned. Director BIZAKOV, Nurlan has been resigned. Director KISSOONDHARRY, Ruma Devi Anuradha has been resigned. Director MAMYTOV, Dinmukhammed has been resigned. Director PSHTAYEV, Rustam Maksutovich has been resigned. Director SMITH, Ian has been resigned. Director YESSENOV, Galimzhan has been resigned. Director YESSENOV, Galimzhan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LANDES LIMITED
Appointed Date: 19 January 2009
Director
LANDES, Steven Harry
Appointed Date: 24 December 2014
65 years old
Director
NURGOZHAYEV, Yerzhan Kuanisheviq
Appointed Date: 19 August 2011
49 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 09 October 2007
Appointed Date: 23 November 2006
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 09 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
ABDYKALYKOVA, Dina Uskenovna
Resigned: 19 August 2011
Appointed Date: 05 February 2008
50 years old
Director
ARIS, Bjorn
Resigned: 09 October 2007
Appointed Date: 23 November 2006
60 years old
Director
BAIMAKHANOV, Yerlan
Resigned: 05 February 2008
Appointed Date: 09 October 2007
57 years old
Director
BIZAKOV, Nurlan
Resigned: 09 October 2007
Appointed Date: 18 April 2007
61 years old
Director
KISSOONDHARRY, Ruma Devi Anuradha
Resigned: 09 October 2007
Appointed Date: 23 November 2006
63 years old
Director
MAMYTOV, Dinmukhammed
Resigned: 10 March 2010
Appointed Date: 09 October 2007
53 years old
Director
PSHTAYEV, Rustam Maksutovich
Resigned: 19 December 2014
Appointed Date: 19 August 2011
44 years old
Director
SMITH, Ian
Resigned: 09 October 2007
Appointed Date: 23 November 2006
84 years old
Director
YESSENOV, Galimzhan
Resigned: 03 March 2016
Appointed Date: 24 August 2015
43 years old
Director
YESSENOV, Galimzhan
Resigned: 19 August 2011
Appointed Date: 09 October 2007
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

Persons With Significant Control

Yessenov Galimzhan
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

KAZPHOSPHATE LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Mar 2016
Termination of appointment of Galimzhan Yessenov as a director on 3 March 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 68 more events
03 Jan 2007
New director appointed
03 Jan 2007
New director appointed
03 Jan 2007
New director appointed
03 Jan 2007
New secretary appointed
23 Nov 2006
Incorporation

KAZPHOSPHATE LIMITED Charges

22 February 2013
An ownership interest pledge agreement
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Joint Stock Company Halyk Savings Bank of Kazakhstan
Description: Interest is equal to 100% of the total authorized capital…
21 August 2007
Deed of rent deposit
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Jem (Strand) Limited
Description: The interest bearing sterling deposit account at the…

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