SHEBA EXPLORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03512706
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Andrew Pardey as a director on 17 May 2016. The most likely internet sites of SHEBA EXPLORATION LIMITED are www.shebaexploration.co.uk, and www.sheba-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheba Exploration Limited is a Private Limited Company. The company registration number is 03512706. Sheba Exploration Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Sheba Exploration Limited is Hill House 1 Little New Street London Ec4a 3tr. . LE MASURIER, Darren Arthur is a Secretary of the company. EL-RAGHY, Josef is a Director of the company. PARDEY, Andrew is a Director of the company. Secretary CLARK, Patrick John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATKINSON, Henry has been resigned. Director AUJARD, Christopher Charles has been resigned. Director CONWAY, Gavin has been resigned. Director LOUW, Pierre has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LE MASURIER, Darren Arthur
Appointed Date: 18 September 2013
Director
EL-RAGHY, Josef
Appointed Date: 18 September 2013
54 years old
Director
PARDEY, Andrew
Appointed Date: 17 May 2016
60 years old

Resigned Directors

Secretary
CLARK, Patrick John
Resigned: 13 June 2012
Appointed Date: 18 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1998
Appointed Date: 18 February 1998
Director
ATKINSON, Henry
Resigned: 18 September 2013
Appointed Date: 18 February 1998
66 years old
Director
AUJARD, Christopher Charles
Resigned: 24 May 2013
Appointed Date: 13 June 2012
63 years old
Director
CONWAY, Gavin
Resigned: 19 August 2011
Appointed Date: 21 September 2001
63 years old
Director
LOUW, Pierre
Resigned: 17 May 2016
Appointed Date: 13 June 2012
63 years old

Persons With Significant Control

Sheba Expl'N Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

SHEBA EXPLORATION LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jun 2016
Appointment of Andrew Pardey as a director on 17 May 2016
28 Jun 2016
Termination of appointment of Pierre Louw as a director on 17 May 2016
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4,000
...
... and 83 more events
27 Aug 1999
Ad 07/01/99--------- £ si 170@1
07 May 1999
Return made up to 18/02/99; no change of members
19 Mar 1999
Return made up to 18/02/98; full list of members
  • 363(287) ‐ Registered office changed on 19/03/99
20 Feb 1998
Secretary resigned
18 Feb 1998
Incorporation

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