RUSSNEFT (UK) LIMITED
LONDON SELWYN TRADING LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 04328552
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of RUSSNEFT (UK) LIMITED are www.russneftuk.co.uk, and www.russneft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russneft Uk Limited is a Private Limited Company. The company registration number is 04328552. Russneft Uk Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Russneft Uk Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . GOLDSMITH, Stephen John is a Secretary of the company. EVLOEV, Magomed-Ali is a Director of the company. NIKITINA, Elena is a Director of the company. PROZOROVSKAYA, Olga is a Director of the company. VASSILIEV, Igor is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director AVALISHVILI, David has been resigned. Director DJALIEV, Aslanbek has been resigned. Director EVDOKIMOV, Lev has been resigned. Director EVLOEV, Magomed Ali has been resigned. Director MARCHENKO, Igor has been resigned. Director NEMIROVSKIY, Valeriy has been resigned. Director NIKITINA, Elena has been resigned. Director NIKONOV, Alexey has been resigned. Director PROZOROVSKAYA, Olga has been resigned. Director VASSILIEV, Igor has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
GOLDSMITH, Stephen John
Appointed Date: 01 November 2004
Director
EVLOEV, Magomed-Ali
Appointed Date: 02 October 2015
49 years old
Director
NIKITINA, Elena
Appointed Date: 20 March 2013
62 years old
Director
PROZOROVSKAYA, Olga
Appointed Date: 20 March 2013
60 years old
Director
VASSILIEV, Igor
Appointed Date: 23 May 2005
58 years old

Resigned Directors

Secretary
CLS SECRETARIES LTD
Resigned: 02 November 2004
Appointed Date: 28 January 2003
Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2001
Director
AVALISHVILI, David
Resigned: 02 October 2015
Appointed Date: 20 March 2013
51 years old
Director
DJALIEV, Aslanbek
Resigned: 30 June 2009
Appointed Date: 19 January 2004
46 years old
Director
EVDOKIMOV, Lev
Resigned: 05 November 2004
Appointed Date: 19 January 2004
75 years old
Director
EVLOEV, Magomed Ali
Resigned: 14 January 2008
Appointed Date: 19 January 2004
49 years old
Director
MARCHENKO, Igor
Resigned: 14 July 2009
Appointed Date: 14 January 2008
57 years old
Director
NEMIROVSKIY, Valeriy
Resigned: 06 October 2009
Appointed Date: 07 July 2009
61 years old
Director
NIKITINA, Elena
Resigned: 05 May 2009
Appointed Date: 14 January 2008
62 years old
Director
NIKONOV, Alexey
Resigned: 05 May 2009
Appointed Date: 14 January 2008
74 years old
Director
PROZOROVSKAYA, Olga
Resigned: 14 January 2008
Appointed Date: 19 January 2004
60 years old
Director
VASSILIEV, Igor
Resigned: 30 December 2004
Appointed Date: 19 January 2004
58 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 19 January 2004
Appointed Date: 28 January 2003
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Mikail Gutseriev
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

RUSSNEFT (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 75 more events
26 Mar 2003
Registered office changed on 26/03/03 from: 186 hammersmith road london W6 7DJ
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
14 Jan 2003
Return made up to 26/11/02; full list of members
26 Nov 2001
Incorporation

RUSSNEFT (UK) LIMITED Charges

13 February 2014
Charge code 0432 8552 0013
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code 0432 8552 0012
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Vtb Capital PLC
Description: Notification of addition to or amendment of charge…
8 November 2005
Deed of assignment
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Interseal Limited
Description: All right title and interest present and future in the…
28 June 2005
Pledge over bank account
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: All of the pledgor's rights, title and interest from time…
24 June 2005
Assignment of rights under oil contracts
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: The assigned rights being all its rights, title and…
24 June 2005
Pledge over bank account
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The company pledges to the bank its current claims against…
24 June 2005
Assignment of rights under oil contacts
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The assigned rights. See the mortgage charge document for…
3 June 2005
Pledge of rights
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: All right title and interest in to and over the rights of…
3 June 2005
Security assignment f
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag
Description: Assigned property. See the mortgage charge document for…
24 December 2004
Assignment of rights under oil contracts
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Bnp Paribas Sa,
Description: The assignor assigns the assigned rights to the assignee as…
24 December 2004
Pledge over bank account
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Bnp Paribas Sa,
Description: All of its rights, title and interest from time to time in…
29 July 2004
Pledge over bank account
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: All of the pledgor's rights, title and interest from time…
28 July 2004
Assignment of rights under oil contracts
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Bnp Paribas Sa
Description: The assigned rights being all and each of the assignor's…

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