MANDIRI ARAFURA UTARA LIMITED
LONDON BP NORTH ARAFURA LIMITED CASTROL OVERSEAS SECURITIES LIMITED

Hellopages » City of London » City of London » EC3N 3AE

Company number 01937365
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYD'S AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Annual return made up to 1 June 2015 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 16/11/2015 as it was not properly delivered ; Second filing of the annual return made up to 1 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MANDIRI ARAFURA UTARA LIMITED are www.mandiriarafurautara.co.uk, and www.mandiri-arafura-utara.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandiri Arafura Utara Limited is a Private Limited Company. The company registration number is 01937365. Mandiri Arafura Utara Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Mandiri Arafura Utara Limited is 3rd Floor 5 Lloyd S Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. ARSAD, Sofjan is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director BARTLETT, John Harold has been resigned. Director BLYTHE, James Stephen has been resigned. Director BUSSON, Alan Paul has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHATER, Alan Malcolm has been resigned. Director DEAN, Paul David has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director FRY, Jonathan Michael has been resigned. Director HARDY, Brian has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director ILLINGWORTH, Martin Robert, Dr has been resigned. Director LIN, William Wei Lee has been resigned. Director LITTLE, Adam Charles has been resigned. Director MARTIN, Alan Philip has been resigned. Director NEMETH, James Grant has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RIZA, Muhamad Kerry Adrianto has been resigned. Director SELLORS, David has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 05 August 2015
Director
ARSAD, Sofjan
Appointed Date: 26 June 2014
59 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Secretary
BUSSON, Alan Paul
Resigned: 12 April 2001
Appointed Date: 22 August 2000
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 17 December 1993
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 17 December 1993
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 26 June 2014
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Resigned: 26 June 2014
Appointed Date: 15 September 2010
71 years old
Director
BLYTHE, James Stephen
Resigned: 26 June 2014
Appointed Date: 18 August 2010
70 years old
Director
BUSSON, Alan Paul
Resigned: 01 December 2001
Appointed Date: 28 November 1995
65 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 01 December 2001
75 years old
Director
CHATER, Alan Malcolm
Resigned: 10 March 1993
74 years old
Director
DEAN, Paul David
Resigned: 01 August 1994
Appointed Date: 10 March 1993
64 years old
Director
ELLIOTT, Peter Muir
Resigned: 30 September 2000
Appointed Date: 26 November 1999
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 18 August 2010
Appointed Date: 01 June 2007
62 years old
Director
FOSTER, Patrick Herbert
Resigned: 01 December 2001
Appointed Date: 30 September 2000
78 years old
Director
FRY, Jonathan Michael
Resigned: 01 August 1993
88 years old
Director
HARDY, Brian
Resigned: 28 November 1995
83 years old
Director
HARRINGTON, Roger Christopher
Resigned: 18 August 2010
Appointed Date: 01 October 2009
59 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 12 February 1999
Appointed Date: 28 November 1995
70 years old
Director
ILLINGWORTH, Martin Robert, Dr
Resigned: 31 January 2014
Appointed Date: 18 August 2010
68 years old
Director
LIN, William Wei Lee
Resigned: 10 May 2014
Appointed Date: 15 September 2010
58 years old
Director
LITTLE, Adam Charles
Resigned: 01 June 2007
Appointed Date: 01 September 2004
74 years old
Director
MARTIN, Alan Philip
Resigned: 26 June 2014
Appointed Date: 15 September 2010
54 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 12 February 1999
58 years old
Director
RIZA, Muhamad Kerry Adrianto
Resigned: 01 July 2014
Appointed Date: 26 June 2014
39 years old
Director
SELLORS, David
Resigned: 28 November 1995
Appointed Date: 01 August 1994
70 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 December 2006
76 years old
Director
STARKIE, Francis William Michael
Resigned: 01 November 2004
Appointed Date: 01 December 2001
76 years old
Director
STEVENSON, Timothy Edwin Paul
Resigned: 28 November 1995
Appointed Date: 01 August 1993
77 years old

MANDIRI ARAFURA UTARA LIMITED Events

17 Nov 2016
Annual return made up to 1 June 2015 with full list of shareholders
  • ANNOTATION Replacement the form replaces the AR01 registered on 16/11/2015 as it was not properly delivered
14 Oct 2016
Second filing of the annual return made up to 1 June 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Termination of appointment of Muhamad Kerry Adrianto Riza as a director on 1 July 2014
12 Jul 2016
Annual return
Statement of capital on 2016-07-12
  • GBP 2
  • USD 4,500,001

Statement of capital on 2016-10-14
  • GBP 2
  • USD 4,500,001
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
...
... and 167 more events
18 Aug 1987
Director resigned;new director appointed
18 Aug 1987
Director resigned;new director appointed
18 Aug 1987
Registered office changed on 18/08/87 from: fourth floor 9 cheapside london EC2V 6AD
18 Aug 1987
Registered office changed on 18/08/87 from: fourth floor, 9 cheapside, london, EC2V 6AD
08 Aug 1985
Certificate of incorporation

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