PITKIN PETROLEUM LIMITED
LUDGATE 358 LIMITED

Hellopages » City of London » City of London » EC4V 6LB

Company number 05416227
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 7 PILGRIM STREET, LONDON, EC4V 6LB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 880,275 ; Register(s) moved to registered office address 7 Pilgrim Street London EC4V 6LB. The most likely internet sites of PITKIN PETROLEUM LIMITED are www.pitkinpetroleum.co.uk, and www.pitkin-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitkin Petroleum Limited is a Private Limited Company. The company registration number is 05416227. Pitkin Petroleum Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Pitkin Petroleum Limited is 7 Pilgrim Street London Ec4v 6lb. . WALLACE, Paul Frederick is a Secretary of the company. JACKSON, Melvin William is a Director of the company. NICHOLSON, Robert Charles is a Director of the company. WALLACE, Paul Frederick is a Director of the company. Secretary JOSEPH, James Harley has been resigned. Secretary KEIM, Larry Leon has been resigned. Secretary MAULION, Arturo Bibal has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director APOSTOL, Jose Raymund has been resigned. Director BROWN, Walter William has been resigned. Director GRAY, David Middleton has been resigned. Director JACKSON, Stuart has been resigned. Director JACKSON, Stuart has been resigned. Director JOSEPH, James Harley has been resigned. Director KEIM, Larry has been resigned. Director MCDOWELL, Cuthbert John has been resigned. Director MORADO JR, Arturo Alcantara has been resigned. Director PABLO, Carlo Samson has been resigned. Director SANDAL, Svein Tore has been resigned. Director SIBAYAN, Joselito has been resigned. Director VICTORIO-AQUINO, Marilyn Azaula has been resigned. Director WALKER, Steve has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WALLACE, Paul Frederick
Appointed Date: 01 February 2016
Director
JACKSON, Melvin William
Appointed Date: 13 October 2005
80 years old
Director
NICHOLSON, Robert Charles
Appointed Date: 26 January 2010
69 years old
Director
WALLACE, Paul Frederick
Appointed Date: 05 April 2013
75 years old

Resigned Directors

Secretary
JOSEPH, James Harley
Resigned: 30 June 2014
Appointed Date: 07 November 2008
Secretary
KEIM, Larry Leon
Resigned: 07 November 2008
Appointed Date: 13 October 2005
Secretary
MAULION, Arturo Bibal
Resigned: 31 January 2016
Appointed Date: 06 December 2010
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 13 October 2005
Appointed Date: 06 April 2005
Director
APOSTOL, Jose Raymund
Resigned: 26 January 2010
Appointed Date: 02 June 2009
61 years old
Director
BROWN, Walter William
Resigned: 26 January 2010
Appointed Date: 01 May 2009
86 years old
Director
GRAY, David Middleton
Resigned: 01 January 2015
Appointed Date: 01 December 2009
73 years old
Director
JACKSON, Stuart
Resigned: 03 February 2010
Appointed Date: 01 May 2009
54 years old
Director
JACKSON, Stuart
Resigned: 31 December 2008
Appointed Date: 01 January 2008
54 years old
Director
JOSEPH, James Harley
Resigned: 30 June 2014
Appointed Date: 31 May 2012
72 years old
Director
KEIM, Larry
Resigned: 31 October 2009
Appointed Date: 21 April 2008
88 years old
Director
MCDOWELL, Cuthbert John
Resigned: 01 January 2015
Appointed Date: 31 December 2008
69 years old
Director
MORADO JR, Arturo Alcantara
Resigned: 31 May 2015
Appointed Date: 01 December 2006
67 years old
Director
PABLO, Carlo Samson
Resigned: 01 January 2015
Appointed Date: 05 April 2013
62 years old
Director
SANDAL, Svein Tore
Resigned: 05 April 2013
Appointed Date: 07 May 2007
84 years old
Director
SIBAYAN, Joselito
Resigned: 05 April 2013
Appointed Date: 01 January 2008
67 years old
Director
VICTORIO-AQUINO, Marilyn Azaula
Resigned: 01 January 2015
Appointed Date: 05 April 2013
69 years old
Director
WALKER, Steve
Resigned: 05 April 2013
Appointed Date: 08 May 2007
78 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 06 April 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 13 October 2005
Appointed Date: 06 April 2005

PITKIN PETROLEUM LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 880,275
13 Apr 2016
Register(s) moved to registered office address 7 Pilgrim Street London EC4V 6LB
23 Mar 2016
Auditor's resignation
15 Mar 2016
Auditor's resignation
...
... and 130 more events
27 Oct 2005
Director resigned
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
20 Sep 2005
Company name changed ludgate 358 LIMITED\certificate issued on 20/09/05
06 Apr 2005
Incorporation

PITKIN PETROLEUM LIMITED Charges

3 January 2007
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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