NATUNA UK (KAKAP 2) LIMITED
LONDON SANTOS UK (KAKAP 2) LIMITED NOVUS UK (KAKAP 2) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03115420
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 USD 251 ; Full accounts made up to 31 December 2014. The most likely internet sites of NATUNA UK (KAKAP 2) LIMITED are www.natunaukkakap2.co.uk, and www.natuna-uk-kakap-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natuna Uk Kakap 2 Limited is a Private Limited Company. The company registration number is 03115420. Natuna Uk Kakap 2 Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Natuna Uk Kakap 2 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FAIRRIE, James Patrick Johnston is a Director of the company. SAFFER, Spencer Harry is a Director of the company. SUPARMAN, Rudy is a Director of the company. TAN, Hendra Soetjipto is a Director of the company. Secretary GETZ, Edward has been resigned. Secretary GOODWIN, Keith John has been resigned. Secretary GOODWIN, Keith John has been resigned. Secretary SOUTHWORTH, John David has been resigned. Secretary WISHART, Robert James has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director DILLON, John Edward Michael has been resigned. Director DONAHOE, John Stephen has been resigned. Director ELLICE FLINT, John Charles has been resigned. Director EVANS, John has been resigned. Director GOODWIN, Keith John has been resigned. Director GOODWIN, Keith John has been resigned. Director HORNABROOK, James Trevor has been resigned. Director HORNABROOK, James Trevor has been resigned. Director KNOX, David John Wissler has been resigned. Director LUCKEY, Larry Lee has been resigned. Director MATTES, Bret Wayne has been resigned. Director NEAL, Leon has been resigned. Director NOERHADI, Darwin Cyril has been resigned. Director SAHNI, Rajeshwar has been resigned. Director WASOW, Peter Christopher has been resigned. Director WILLIAMS, Robert Charles, Dr has been resigned. Director WINSHIP, Paul Francis has been resigned. Director WOODHOUSE, Charles Frederick has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 February 2009
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 09 March 2011
78 years old
Director
SAFFER, Spencer Harry
Appointed Date: 23 September 2011
60 years old
Director
SUPARMAN, Rudy
Appointed Date: 14 July 2009
67 years old
Director
TAN, Hendra Soetjipto
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Secretary
GETZ, Edward
Resigned: 26 March 1996
Appointed Date: 25 March 1996
Secretary
GOODWIN, Keith John
Resigned: 14 July 2009
Appointed Date: 08 June 2009
Secretary
GOODWIN, Keith John
Resigned: 31 December 2004
Appointed Date: 26 March 1996
Secretary
SOUTHWORTH, John David
Resigned: 25 March 1996
Appointed Date: 26 February 1996
Secretary
WISHART, Robert James
Resigned: 17 January 2005
Appointed Date: 31 December 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 13 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 18 October 1995
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 03 June 2009
Appointed Date: 31 December 2004
Director
BAKER, Robin Gregory
Resigned: 30 September 2010
Appointed Date: 01 October 2009
74 years old
Director
DILLON, John Edward Michael
Resigned: 26 February 1996
Appointed Date: 18 October 1995
62 years old
Director
DONAHOE, John Stephen
Resigned: 26 March 1996
Appointed Date: 26 February 1996
78 years old
Director
ELLICE FLINT, John Charles
Resigned: 25 March 2008
Appointed Date: 31 December 2004
74 years old
Director
EVANS, John
Resigned: 26 March 1996
Appointed Date: 25 March 1996
82 years old
Director
GOODWIN, Keith John
Resigned: 14 July 2009
Appointed Date: 03 June 2009
83 years old
Director
GOODWIN, Keith John
Resigned: 31 December 2004
Appointed Date: 26 March 1996
83 years old
Director
HORNABROOK, James Trevor
Resigned: 14 July 2009
Appointed Date: 03 June 2009
94 years old
Director
HORNABROOK, James Trevor
Resigned: 31 December 2004
Appointed Date: 26 March 1996
94 years old
Director
KNOX, David John Wissler
Resigned: 03 June 2009
Appointed Date: 29 May 2008
67 years old
Director
LUCKEY, Larry Lee
Resigned: 14 July 2009
Appointed Date: 09 June 2009
64 years old
Director
MATTES, Bret Wayne
Resigned: 31 January 2012
Appointed Date: 14 July 2009
73 years old
Director
NEAL, Leon
Resigned: 26 February 1996
Appointed Date: 18 October 1995
99 years old
Director
NOERHADI, Darwin Cyril
Resigned: 14 July 2009
Appointed Date: 09 June 2009
64 years old
Director
SAHNI, Rajeshwar
Resigned: 26 March 1996
Appointed Date: 26 February 1996
70 years old
Director
WASOW, Peter Christopher
Resigned: 03 June 2009
Appointed Date: 29 May 2008
67 years old
Director
WILLIAMS, Robert Charles, Dr
Resigned: 09 July 2004
Appointed Date: 26 March 1996
76 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 01 October 2009
61 years old
Director
WOODHOUSE, Charles Frederick
Resigned: 03 June 2009
Appointed Date: 31 December 2004
84 years old

NATUNA UK (KAKAP 2) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • USD 251
12 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • USD 251
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 142 more events
12 Mar 1996
Registered office changed on 12/03/96 from: level 1 exchange house primrose street london EC2A 2HS
06 Mar 1996
Company name changed precis (1400) LIMITED\certificate issued on 07/03/96
18 Dec 1995
Secretary resigned
18 Dec 1995
New secretary appointed
18 Oct 1995
Incorporation

NATUNA UK (KAKAP 2) LIMITED Charges

11 April 2013
Charge code 0311 5420 0006
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Dbs Bank LTD (The "Security Agent")
Description: N/A. notification of addition to or amendment of charge…
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Dsb Bank LTD (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 February 2013
The account charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Dsb Bank LTD (Security Agent)
Description: Right title and interest in and to the offshore account…
14 January 2010
Account charge
Delivered: 26 January 2010
Status: Satisfied on 8 October 2012
Persons entitled: Dbs Bank LTD
Description: All its present and future right title and interest in or…
14 January 2010
Debenture
Delivered: 22 January 2010
Status: Satisfied on 8 October 2012
Persons entitled: Dbs Bank LTD
Description: Fixed and floating charge over the undertaking and all…
27 February 2006
Deed of assignment
Delivered: 7 March 2006
Status: Satisfied on 19 January 2010
Persons entitled: Anz Fiduciary Services Pty LTD as Security Agent for and on Behalf of the Secured Parties (Thesecurity Agent)
Description: The assigned property being all right title and interest in…

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