JAPEX UK E&P LIMITED
LONDON

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

Company number 08946587
Status Active
Incorporation Date 19 March 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 nineteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Kosei Yoshida on 15 June 2016; Appointment of Mr Takehiko Sato as a director on 24 June 2016. The most likely internet sites of JAPEX UK E&P LIMITED are www.japexukep.co.uk, and www.japex-uk-e-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Limited is a Private Limited Company. The company registration number is 08946587. Japex Uk E P Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Japex Uk E P Limited is Cheapside House 138 Cheapside London London Ec2v 6bj. . MURAYAMA, Ryuhei is a Director of the company. SATO, Takehiko is a Director of the company. YOSHIDA, Kosei is a Director of the company. Director NAKAYAMA, Kazuo 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
SATO, Takehiko
Appointed Date: 24 June 2016
59 years old
Director
YOSHIDA, Kosei
Appointed Date: 19 March 2014
62 years old

Resigned Directors

Director
NAKAYAMA, Kazuo
Resigned: 24 June 2016
Appointed Date: 19 March 2014
75 years old

Persons With Significant Control

Japan Petroleum Exploration Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAPEX UK E&P LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Jun 2016
Director's details changed for Kosei Yoshida on 15 June 2016
29 Jun 2016
Appointment of Mr Takehiko Sato as a director on 24 June 2016
29 Jun 2016
Appointment of Mr Ryuhei Murayama as a director on 24 June 2016
29 Jun 2016
Termination of appointment of Kazuo Nakayama as a director on 24 June 2016
...
... and 9 more events
29 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 28,000,000
12 Sep 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 26,000,000
13 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Apr 2014
Statement of capital following an allotment of shares on 22 April 2014
  • GBP 18,500,000
19 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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