NORTH CASPIAN PETROLEUM LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 05554935
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of NORTH CASPIAN PETROLEUM LIMITED are www.northcaspianpetroleum.co.uk, and www.north-caspian-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Caspian Petroleum Limited is a Private Limited Company. The company registration number is 05554935. North Caspian Petroleum Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of North Caspian Petroleum Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BELOGORTSEVA, Anna Alexandrovna is a Director of the company. Secretary GRANNELL, Christopher David has been resigned. Director ASHURST, Mark Laurence Robert has been resigned. Director GRANNELL, Christopher David has been resigned. Director GREER, David John has been resigned. Director GWYNNE, Mark Gregory has been resigned. Director HOPKINSON, Christopher has been resigned. Director MCAVOCK, William Patrick has been resigned. Director SAGE, Anthony William Paul has been resigned. Director TIMIS, Frank has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 April 2010
Director
BELOGORTSEVA, Anna Alexandrovna
Appointed Date: 14 September 2010
50 years old

Resigned Directors

Secretary
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 06 September 2005
Director
ASHURST, Mark Laurence Robert
Resigned: 19 February 2013
Appointed Date: 01 February 2008
67 years old
Director
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 06 September 2005
63 years old
Director
GREER, David John
Resigned: 01 January 2009
Appointed Date: 01 September 2007
68 years old
Director
GWYNNE, Mark Gregory
Resigned: 01 March 2012
Appointed Date: 14 June 2010
65 years old
Director
HOPKINSON, Christopher
Resigned: 24 February 2014
Appointed Date: 30 June 2011
59 years old
Director
MCAVOCK, William Patrick
Resigned: 31 March 2014
Appointed Date: 26 January 2011
56 years old
Director
SAGE, Anthony William Paul
Resigned: 11 July 2016
Appointed Date: 14 June 2010
65 years old
Director
TIMIS, Frank
Resigned: 14 June 2010
Appointed Date: 06 September 2005
62 years old

Persons With Significant Control

Eastern Petroleum Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH CASPIAN PETROLEUM LIMITED Events

28 Feb 2017
Director's details changed for Ms Anna Alexandrovna Belogortseva on 28 February 2017
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 6 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
20 Jul 2016
Termination of appointment of Anthony William Paul Sage as a director on 11 July 2016
...
... and 60 more events
02 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006
Accounting reference date extended from 30/09/06 to 31/12/06
23 Feb 2006
Registered office changed on 23/02/06 from: 12 st james square london london SW1Y 4RB
16 Feb 2006
Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005
Incorporation

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