GAZPROM (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 03632746
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,002 ; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,500,002 . The most likely internet sites of GAZPROM (U.K.) LIMITED are www.gazpromuk.co.uk, and www.gazprom-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gazprom U K Limited is a Private Limited Company. The company registration number is 03632746. Gazprom U K Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Gazprom U K Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . LIPSKI, Igor is a Secretary of the company. DUSHKO, Alexander Pavlovich is a Director of the company. ODEROV, Pavel is a Director of the company. SEREDA, Mikhail is a Director of the company. Secretary BAYKALTSEV, Oleg has been resigned. Secretary SHAMUZOV, Abubakir has been resigned. Director BELY, Nikolay has been resigned. Director BOGATYREVA, Irina has been resigned. Director DUBININ, Serguey has been resigned. Director JERNOV, Mikhall has been resigned. Director KOMAROV, Yury has been resigned. Director KRASNENKOV, Alexander has been resigned. Director LUKASH, Sergey has been resigned. Director MEDVEDEV, Alexander has been resigned. Director PODYVK, Vasily has been resigned. Director SEMENYAKA, Alexander has been resigned. Director SITNIKOV, Nikolay Ivanovich has been resigned. Director TIMOFEEV, Sergey has been resigned. Director TSYGANKOV, Stanislav has been resigned. Director VASILIEV, Vitaly has been resigned. Director VASILIEVA, Elena has been resigned. Director VYAKHIREV, Rem, Professor has been resigned. Director VYAKHIREV, Yury has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LIPSKI, Igor
Appointed Date: 26 April 2002
Director
DUSHKO, Alexander Pavlovich
Appointed Date: 18 July 2008
61 years old
Director
ODEROV, Pavel
Appointed Date: 02 March 2012
46 years old
Director
SEREDA, Mikhail
Appointed Date: 26 April 2002
55 years old

Resigned Directors

Secretary
BAYKALTSEV, Oleg
Resigned: 26 April 2002
Appointed Date: 12 April 2001
Secretary
SHAMUZOV, Abubakir
Resigned: 12 April 2001
Appointed Date: 17 September 1998
Director
BELY, Nikolay
Resigned: 21 December 1999
Appointed Date: 17 September 1998
91 years old
Director
BOGATYREVA, Irina
Resigned: 26 April 2002
Appointed Date: 21 December 1999
72 years old
Director
DUBININ, Serguey
Resigned: 26 April 2002
Appointed Date: 21 December 1999
74 years old
Director
JERNOV, Mikhall
Resigned: 26 April 2002
Appointed Date: 21 December 1999
74 years old
Director
KOMAROV, Yury
Resigned: 21 December 1999
Appointed Date: 17 September 1998
80 years old
Director
KRASNENKOV, Alexander
Resigned: 31 March 2008
Appointed Date: 26 April 2002
64 years old
Director
LUKASH, Sergey
Resigned: 29 March 2008
Appointed Date: 26 April 2002
68 years old
Director
MEDVEDEV, Alexander
Resigned: 29 December 2012
Appointed Date: 05 April 2006
70 years old
Director
PODYVK, Vasily
Resigned: 26 April 2002
Appointed Date: 21 December 1999
79 years old
Director
SEMENYAKA, Alexander
Resigned: 26 April 2002
Appointed Date: 21 December 1999
60 years old
Director
SITNIKOV, Nikolay Ivanovich
Resigned: 28 May 2008
Appointed Date: 28 May 2008
74 years old
Director
TIMOFEEV, Sergey
Resigned: 28 December 2012
Appointed Date: 16 April 2009
70 years old
Director
TSYGANKOV, Stanislav
Resigned: 02 September 2011
Appointed Date: 05 April 2006
59 years old
Director
VASILIEV, Vitaly
Resigned: 16 December 2008
Appointed Date: 05 April 2006
53 years old
Director
VASILIEVA, Elena
Resigned: 29 December 2012
Appointed Date: 26 April 2002
66 years old
Director
VYAKHIREV, Rem, Professor
Resigned: 26 April 2002
Appointed Date: 17 September 1998
91 years old
Director
VYAKHIREV, Yury
Resigned: 03 June 2002
Appointed Date: 21 December 1999
68 years old

GAZPROM (U.K.) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,500,002
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,500,002
18 Sep 2015
Full accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,500,002
...
... and 95 more events
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
14 Dec 1999
Return made up to 17/09/99; full list of members
17 Sep 1998
Incorporation

GAZPROM (U.K.) LIMITED Charges

30 July 2001
Rent deposit deed
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Springacre Properties Limited
Description: The sum of twenty one thousand six hundred and eleven…
8 June 2001
Charge over deposit and indemnity
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Moscow Narodny Bank Limited
Description: All sums from time to time standing to the credit of the…

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