TAQA BRATANI LNS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06230540
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016; Full accounts made up to 31 December 2015; Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016. The most likely internet sites of TAQA BRATANI LNS LIMITED are www.taqabratanilns.co.uk, and www.taqa-bratani-lns.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taqa Bratani Lns Limited is a Private Limited Company. The company registration number is 06230540. Taqa Bratani Lns Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Taqa Bratani Lns Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . HUTCHINSON, Alexander Burnett is a Secretary of the company. ALDHAHERI, Saeed Hamad Obaid is a Director of the company. FOWLER, Neil Morgan is a Director of the company. GIBSON, David is a Director of the company. HUTCHISON, Alexander Burnett is a Director of the company. TAYLOR, Donald Niven is a Director of the company. Secretary DUQUETTE, Francois has been resigned. Secretary SHELDON, Carl Robert has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director COOK, David Bruce has been resigned. Director HOMEK, Peter Edward Barker has been resigned. Director JONES, Peter David Anderson has been resigned. Director KOOT, Leo Willem has been resigned. Director LAFEHR, Edward David has been resigned. Director SHELDON, Carl Robert has been resigned. Director SHELDON, Carl Robert has been resigned. Director VAN-GELDER, Paul has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HUTCHINSON, Alexander Burnett
Appointed Date: 01 July 2011
Director
ALDHAHERI, Saeed Hamad Obaid
Appointed Date: 22 June 2016
47 years old
Director
FOWLER, Neil Morgan
Appointed Date: 17 September 2015
65 years old
Director
GIBSON, David
Appointed Date: 17 September 2015
60 years old
Director
HUTCHISON, Alexander Burnett
Appointed Date: 17 September 2015
47 years old
Director
TAYLOR, Donald Niven
Appointed Date: 17 September 2015
64 years old

Resigned Directors

Secretary
DUQUETTE, Francois
Resigned: 06 March 2008
Appointed Date: 01 May 2007
Secretary
SHELDON, Carl Robert
Resigned: 01 July 2011
Appointed Date: 06 March 2008
Secretary
MD SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 27 April 2007
Director
COOK, David Bruce
Resigned: 18 March 2014
Appointed Date: 22 July 2013
63 years old
Director
HOMEK, Peter Edward Barker
Resigned: 16 October 2009
Appointed Date: 01 May 2007
64 years old
Director
JONES, Peter David Anderson
Resigned: 14 November 2016
Appointed Date: 01 July 2013
54 years old
Director
KOOT, Leo Willem
Resigned: 01 July 2013
Appointed Date: 21 August 2009
62 years old
Director
LAFEHR, Edward David
Resigned: 21 June 2016
Appointed Date: 07 July 2014
66 years old
Director
SHELDON, Carl Robert
Resigned: 22 July 2013
Appointed Date: 21 August 2009
67 years old
Director
SHELDON, Carl Robert
Resigned: 22 July 2013
Appointed Date: 21 August 2009
67 years old
Director
VAN-GELDER, Paul
Resigned: 01 September 2010
Appointed Date: 01 June 2008
56 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 01 May 2007
Appointed Date: 27 April 2007

TAQA BRATANI LNS LIMITED Events

16 Nov 2016
Termination of appointment of Peter David Anderson Jones as a director on 14 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Mr Saeed Hamad Obaid Aldhaheri as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Edward David Lafehr as a director on 21 June 2016
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,473,271
...
... and 48 more events
20 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
04 Jun 2007
Director resigned
04 Jun 2007
Secretary resigned
04 Jun 2007
New director appointed
27 Apr 2007
Incorporation

TAQA BRATANI LNS LIMITED Charges

7 January 2011
Trust deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Marathon Oil U.K., LTD
Description: Cash in the amount of £4,164,175.

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