SURESTREAM PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4TF

Company number 05238607
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 4 BEDFORD ROW, LONDON, ENGLAND, WC1R 4TF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SURESTREAM PETROLEUM LIMITED are www.surestreampetroleum.co.uk, and www.surestream-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surestream Petroleum Limited is a Private Limited Company. The company registration number is 05238607. Surestream Petroleum Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Surestream Petroleum Limited is 4 Bedford Row London England Wc1r 4tf. . COLLYER BRISTOW SECRETARIES LIMITED is a Secretary of the company. ANTOUN, Antoine is a Director of the company. KHELIF, Ahmed is a Director of the company. MICHAELSEN, Reidar is a Director of the company. PITMAN, Christopher Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACHACH, Pierre has been resigned. Director NIASSE, Moustapha has been resigned. Director NIELSEN, Jan Aarso has been resigned. Director RIGNY, Stephane Andre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Appointed Date: 22 September 2004
Director
ANTOUN, Antoine
Appointed Date: 02 February 2015
84 years old
Director
KHELIF, Ahmed
Appointed Date: 02 December 2010
82 years old
Director
MICHAELSEN, Reidar
Appointed Date: 03 September 2013
82 years old
Director
PITMAN, Christopher Nigel
Appointed Date: 15 February 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
ACHACH, Pierre
Resigned: 18 January 2016
Appointed Date: 22 September 2004
61 years old
Director
NIASSE, Moustapha
Resigned: 28 August 2012
Appointed Date: 15 February 2005
86 years old
Director
NIELSEN, Jan Aarso
Resigned: 03 September 2013
Appointed Date: 27 July 2007
79 years old
Director
RIGNY, Stephane Andre
Resigned: 10 December 2010
Appointed Date: 15 February 2005
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Samuel Dossou-Aworet
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURESTREAM PETROLEUM LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2016
Termination of appointment of Pierre Achach as a director on 18 January 2016
13 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 89 more events
11 Oct 2004
New director appointed
11 Oct 2004
New secretary appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
22 Sep 2004
Incorporation

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