MOLGROWEST (II) LIMITED
LONDON WINTERSHALL (E&P) LIMITED REVUS ENERGY (E&P) LIMITED PALACE EXPLORATION COMPANY (E&P) LIMITED WALTER UK E&P LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 04922555
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Kornel Toth on 20 January 2017; Director's details changed for Mr Stephen John Kemp on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of MOLGROWEST (II) LIMITED are www.molgrowestii.co.uk, and www.molgrowest-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molgrowest Ii Limited is a Private Limited Company. The company registration number is 04922555. Molgrowest Ii Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Molgrowest Ii Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOROCZKY, Szabolcs Csaba is a Director of the company. BRUNSMANN, Nico Arnoud is a Director of the company. KEMP, Stephen John is a Director of the company. TOTH, Kornel is a Director of the company. Secretary BOLLHAUER, Ulrich has been resigned. Secretary LANDRAK, Ingrid has been resigned. Secretary STORNES, Tina Endresen has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BIRD, Christopher Terence has been resigned. Director BIRDSONG, Robert has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director DODDS, Alexander has been resigned. Director DOHERTY-KOBBEN, Sheila has been resigned. Director ELLIOTT, Christopher James has been resigned. Director FOGARASI, Attila has been resigned. Director HOWARD, Paul Arthur has been resigned. Director INCHENKO, Ivan has been resigned. Director MCGOVERN, Caroline Ann has been resigned. Director RAISZ, Csaba has been resigned. Director SCHRIMPF, Bernd Andreas has been resigned. Director SIEGAL, Richard David has been resigned. Director WALTER 111, Joseph Charles has been resigned. Director ZINKE, Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 24 March 2014
Director
BOROCZKY, Szabolcs Csaba
Appointed Date: 15 June 2016
45 years old
Director
BRUNSMANN, Nico Arnoud
Appointed Date: 01 February 2016
59 years old
Director
KEMP, Stephen John
Appointed Date: 24 July 2015
59 years old
Director
TOTH, Kornel
Appointed Date: 24 July 2015
43 years old

Resigned Directors

Secretary
BOLLHAUER, Ulrich
Resigned: 30 October 2013
Appointed Date: 12 May 2010
Secretary
LANDRAK, Ingrid
Resigned: 12 May 2010
Appointed Date: 27 February 2008
Secretary
STORNES, Tina Endresen
Resigned: 24 March 2014
Appointed Date: 21 July 2011
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 16 September 2005
Appointed Date: 06 October 2003
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 16 September 2005
Secretary
MD SECRETARIES LIMITED
Resigned: 24 March 2014
Appointed Date: 19 March 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 01 April 2006
Director
BIRD, Christopher Terence
Resigned: 31 January 2016
Appointed Date: 17 November 2014
65 years old
Director
BIRDSONG, Robert
Resigned: 16 September 2005
Appointed Date: 17 November 2003
76 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 17 November 2003
Appointed Date: 06 October 2003
Director
DODDS, Alexander
Resigned: 30 June 2015
Appointed Date: 24 March 2014
68 years old
Director
DOHERTY-KOBBEN, Sheila
Resigned: 20 March 2012
Appointed Date: 14 August 2009
65 years old
Director
ELLIOTT, Christopher James
Resigned: 14 August 2009
Appointed Date: 27 February 2008
52 years old
Director
FOGARASI, Attila
Resigned: 17 November 2014
Appointed Date: 24 March 2014
57 years old
Director
HOWARD, Paul Arthur
Resigned: 27 February 2008
Appointed Date: 16 September 2005
73 years old
Director
INCHENKO, Ivan
Resigned: 31 August 2012
Appointed Date: 27 February 2008
70 years old
Director
MCGOVERN, Caroline Ann
Resigned: 04 December 2015
Appointed Date: 17 November 2014
61 years old
Director
RAISZ, Csaba
Resigned: 15 June 2016
Appointed Date: 24 July 2015
47 years old
Director
SCHRIMPF, Bernd Andreas
Resigned: 24 March 2014
Appointed Date: 06 June 2011
70 years old
Director
SIEGAL, Richard David
Resigned: 27 February 2008
Appointed Date: 16 September 2005
86 years old
Director
WALTER 111, Joseph Charles
Resigned: 16 September 2005
Appointed Date: 17 November 2003
68 years old
Director
ZINKE, Robert
Resigned: 07 February 2007
Appointed Date: 28 October 2005
73 years old

Persons With Significant Control

Molgrowest (I) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOLGROWEST (II) LIMITED Events

28 Jan 2017
Director's details changed for Mr Kornel Toth on 20 January 2017
28 Jan 2017
Director's details changed for Mr Stephen John Kemp on 20 January 2017
28 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 112 more events
27 Nov 2003
Particulars of mortgage/charge
27 Nov 2003
New director appointed
27 Nov 2003
New director appointed
27 Nov 2003
Director resigned
06 Oct 2003
Incorporation

MOLGROWEST (II) LIMITED Charges

27 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 2 June 2010
Persons entitled: Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges the property assets revenues and…
27 February 2008
Bond and floating charge
Delivered: 5 March 2008
Status: Satisfied on 2 June 2010
Persons entitled: Royal Bank of Scotland PLC (The Security Trustee)
Description: Floating charge over the assets and the security see image…
13 November 2003
Collateral agreement
Delivered: 27 November 2003
Status: Satisfied on 10 January 2008
Persons entitled: Citibank, N.A., London (Citibank) for Itself and on Behalf of Citigroup, Inc., Their Branchessubsidiaries & Affiliates Successors & Assigns
Description: The rights to benefits and proceeds of anything of any kind…
13 November 2003
Collateral agreement
Delivered: 27 November 2003
Status: Satisfied on 10 January 2008
Persons entitled: Citibank, N.A., London (Citibank) for Itself and on Behalf of Citigroup, Inc., Their Branchessubsidiaries & Affiliates Successors & Assigns
Description: The rights to benefits and proceeds of anything of any kind…

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