THE CITY OF LONDON PETROLEUM CORPORATION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 05274267
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of THE CITY OF LONDON PETROLEUM CORPORATION LIMITED are www.thecityoflondonpetroleumcorporation.co.uk, and www.the-city-of-london-petroleum-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The City of London Petroleum Corporation Limited is a Private Limited Company. The company registration number is 05274267. The City of London Petroleum Corporation Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of The City of London Petroleum Corporation Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LANGLER, John Lewis is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 June 2015
Director
LANGLER, John Lewis
Appointed Date: 01 November 2004
75 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 March 2006
Appointed Date: 01 November 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 June 2015
Appointed Date: 01 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
LEDGE SERVICES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Instant Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CITY OF LONDON PETROLEUM CORPORATION LIMITED Events

11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 30 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
23 Jun 2015
Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 June 2015
23 Jun 2015
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 23 June 2015
...
... and 32 more events
08 Mar 2005
New director appointed
08 Mar 2005
New secretary appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
01 Nov 2004
Incorporation

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