SANTOS SABAH BLOCK R LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3LH

Company number 09237123
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 20 April 2017 USD 112,249,719.84 . The most likely internet sites of SANTOS SABAH BLOCK R LIMITED are www.santossabahblockr.co.uk, and www.santos-sabah-block-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santos Sabah Block R Limited is a Private Limited Company. The company registration number is 09237123. Santos Sabah Block R Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Santos Sabah Block R Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . TYROLESE (SECRETARIAL) LIMITED is a Secretary of the company. GALLAGHER, Kevin Thomas is a Director of the company. NEILSON, Anthony is a Director of the company. THORNE, James is a Director of the company. Director COATES, Peter Roland has been resigned. Director KNOX, David John Wissler has been resigned. Director SEATON, Andrew John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 26 September 2014
Director
GALLAGHER, Kevin Thomas
Appointed Date: 04 March 2016
60 years old
Director
NEILSON, Anthony
Appointed Date: 23 December 2016
54 years old
Director
THORNE, James
Appointed Date: 26 September 2014
72 years old

Resigned Directors

Director
COATES, Peter Roland
Resigned: 07 March 2016
Appointed Date: 12 November 2015
80 years old
Director
KNOX, David John Wissler
Resigned: 12 November 2015
Appointed Date: 26 September 2014
67 years old
Director
SEATON, Andrew John
Resigned: 24 December 2016
Appointed Date: 26 September 2014
60 years old

SANTOS SABAH BLOCK R LIMITED Events

19 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2017
Full accounts made up to 31 December 2016
11 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • USD 112,249,719.84
19 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • USD 104,750,140.36
13 Jan 2017
Termination of appointment of Andrew John Seaton as a director on 24 December 2016
...
... and 11 more events
24 Nov 2015
Appointment of Peter Roland Coates as a director on 12 November 2015
24 Nov 2015
Termination of appointment of David John Wissler Knox as a director on 12 November 2015
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • USD 1,000
11 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • USD 1,000

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