JAPEX UK E&P CENTRAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BJ

Company number 09218671
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, LONDON, EC2V 6BJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mr Takehiko Sato as a director on 24 June 2016; Termination of appointment of Kosei Yoshida as a director on 24 June 2016. The most likely internet sites of JAPEX UK E&P CENTRAL LIMITED are www.japexukepcentral.co.uk, and www.japex-uk-e-p-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japex Uk E P Central Limited is a Private Limited Company. The company registration number is 09218671. Japex Uk E P Central Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Japex Uk E P Central Limited is Cheapside House 138 Cheapside London London Ec2v 6bj. . MURAYAMA, Ryuhei is a Director of the company. OTOBE, Koji is a Director of the company. SATO, Takehiko is a Director of the company. Director NAKAYAMA, Kazuo has been resigned. Director YOSHIDA, Kosei has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MURAYAMA, Ryuhei
Appointed Date: 24 June 2016
67 years old
Director
OTOBE, Koji
Appointed Date: 15 September 2014
65 years old
Director
SATO, Takehiko
Appointed Date: 24 June 2016
59 years old

Resigned Directors

Director
NAKAYAMA, Kazuo
Resigned: 24 June 2016
Appointed Date: 15 September 2014
75 years old
Director
YOSHIDA, Kosei
Resigned: 24 June 2016
Appointed Date: 15 September 2014
62 years old

Persons With Significant Control

Japan Petroleum Exploration Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

JAPEX UK E&P CENTRAL LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Appointment of Mr Takehiko Sato as a director on 24 June 2016
29 Jun 2016
Termination of appointment of Kosei Yoshida as a director on 24 June 2016
29 Jun 2016
Termination of appointment of Kazuo Nakayama as a director on 24 June 2016
29 Jun 2016
Appointment of Mr Ryuhei Murayama as a director on 24 June 2016
...
... and 8 more events
01 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 20,880,000
26 May 2015
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 16,286,000
17 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 10,687,000
04 Dec 2014
Statement of capital following an allotment of shares on 24 October 2014
  • GBP 8,500,000
04 Nov 2014
Current accounting period extended from 30 September 2015 to 31 December 2015

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