DUBAI MARINE AREAS LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 00535541
Status Active
Incorporation Date 9 July 1954
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 USD 86,400 . The most likely internet sites of DUBAI MARINE AREAS LIMITED are www.dubaimarineareas.co.uk, and www.dubai-marine-areas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dubai Marine Areas Limited is a Private Limited Company. The company registration number is 00535541. Dubai Marine Areas Limited has been working since 09 July 1954. The present status of the company is Active. The registered address of Dubai Marine Areas Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. CORREA NACUL, Evandro, Dr is a Director of the company. DE MAURO, Massimo is a Director of the company. MARTIN, Alexander Keith, Dr is a Director of the company. NUSEIBEH, Hatem is a Director of the company. ROY, Philippe Charles Antoine is a Director of the company. TAJIR, His Excellency Saeed Mohammed Al is a Director of the company. Director ARRIGHI DE CASANOVA, Jean Francois Jacques has been resigned. Director BASHAKEEL, Abdul Hadi has been resigned. Director BELL, Julia Claire has been resigned. Director BLUMEREAU, Jehan-Eric, Doctor has been resigned. Director BOURRET, Jacques has been resigned. Director BRION, Alain, Monsieur has been resigned. Director CHATELUS, Gautier has been resigned. Director DELPONT, Pierre has been resigned. Director FERNANDEZ, Juan Ramon has been resigned. Director FERNANDEZ ARRIBAS, Juan Ramon has been resigned. Director FERNANDEZ ARRIBAS, Juan Ramon has been resigned. Director GUIZIOU, Jean-Luc has been resigned. Director HERNANDEZ ORTIZ, Juan has been resigned. Director HIDALGO, Fernando has been resigned. Director HOURCARD, Michel Pierre Rene has been resigned. Director LANGLOIS, Alain Aime Roger has been resigned. Director LAUDER, Juan Ramon has been resigned. Director LOPEZ-FANJUL ARGUELLES, Gonzalo has been resigned. Director LOPEZ-FANJUL ARGUELLES, Gonzalo has been resigned. Director MINGO SAIZ, Joseangel has been resigned. Director MORETON, Alvaro has been resigned. Director PUENTE, Emilio Carro has been resigned. Director RANERO DIAZ, Jose Maria has been resigned. Director ROSSO, Bartolomeo Mario has been resigned. Director SASSOLAS, Christophe has been resigned. Director SCHNEIDER, Fredrick Mark has been resigned. Director SIERRA FERNANDEZ, Dionisio has been resigned. Director SUAREZ TORRES, Antonio has been resigned. Director VAULX, Jean Louis De has been resigned. Director WILSON, Robert Alexander has been resigned. Director ZEN, Bernard has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 29 November 1992

Director
CORREA NACUL, Evandro, Dr
Appointed Date: 25 January 2005
69 years old

Director
DE MAURO, Massimo
Appointed Date: 30 November 2008
67 years old

Director
MARTIN, Alexander Keith, Dr
Appointed Date: 09 February 2006
72 years old

Director
NUSEIBEH, Hatem
Appointed Date: 01 September 2013
70 years old

Director
ROY, Philippe Charles Antoine
Appointed Date: 01 September 2003
75 years old


Resigned Directors

Director
ARRIGHI DE CASANOVA, Jean Francois Jacques
Resigned: 30 November 2005
Appointed Date: 12 January 1996
76 years old

Director
BASHAKEEL, Abdul Hadi
Resigned: 15 December 1999
70 years old

Director
BELL, Julia Claire
Resigned: 26 March 2007
Appointed Date: 01 August 2004
57 years old

Director
BLUMEREAU, Jehan-Eric, Doctor
Resigned: 24 March 2003
Appointed Date: 15 December 1999
77 years old

Director
BOURRET, Jacques
Resigned: 13 June 2001
Appointed Date: 13 March 2000
73 years old

Director
BRION, Alain, Monsieur
Resigned: 31 May 1994
87 years old

Director
CHATELUS, Gautier
Resigned: 30 November 2008
Appointed Date: 26 March 2007
58 years old

Director
DELPONT, Pierre
Resigned: 01 October 2003
Appointed Date: 01 April 2003
77 years old

Director
FERNANDEZ, Juan Ramon
Resigned: 25 September 1996
79 years old

Director
FERNANDEZ ARRIBAS, Juan Ramon
Resigned: 25 January 2005
Appointed Date: 23 February 2004
79 years old

Director
FERNANDEZ ARRIBAS, Juan Ramon
Resigned: 13 March 2002
Appointed Date: 13 June 2001
79 years old

Director
GUIZIOU, Jean-Luc
Resigned: 01 September 2013
Appointed Date: 24 March 2009
64 years old

Director
HERNANDEZ ORTIZ, Juan
Resigned: 13 March 2002
Appointed Date: 13 June 2001
73 years old

Director
HIDALGO, Fernando
Resigned: 25 September 1996
83 years old

Director
HOURCARD, Michel Pierre Rene
Resigned: 24 March 2009
Appointed Date: 01 February 2005
67 years old

Director
LANGLOIS, Alain Aime Roger
Resigned: 01 April 2003
Appointed Date: 15 December 1999
76 years old

Director
LAUDER, Juan Ramon
Resigned: 15 September 2005
Appointed Date: 13 March 2002
67 years old

Director
LOPEZ-FANJUL ARGUELLES, Gonzalo
Resigned: 13 June 2001
Appointed Date: 13 March 2000
76 years old

Director
LOPEZ-FANJUL ARGUELLES, Gonzalo
Resigned: 27 September 1997
Appointed Date: 25 September 1996
76 years old

Director
MINGO SAIZ, Joseangel
Resigned: 13 June 2001
Appointed Date: 27 September 1997
82 years old

Director
MORETON, Alvaro
Resigned: 13 March 2000
Appointed Date: 25 September 1996
74 years old

Director
PUENTE, Emilio Carro
Resigned: 05 October 1993
82 years old

Director
RANERO DIAZ, Jose Maria
Resigned: 25 September 1996
Appointed Date: 23 November 1993
84 years old

Director
ROSSO, Bartolomeo Mario
Resigned: 23 February 2004
Appointed Date: 13 March 2002
84 years old

Director
SASSOLAS, Christophe
Resigned: 01 August 2004
Appointed Date: 01 April 2003
53 years old

Director
SCHNEIDER, Fredrick Mark
Resigned: 09 February 2006
Appointed Date: 15 September 2005
67 years old

Director
SIERRA FERNANDEZ, Dionisio
Resigned: 13 March 2000
Appointed Date: 25 September 1996
88 years old

Director
SUAREZ TORRES, Antonio
Resigned: 13 March 2002
Appointed Date: 13 June 2001
70 years old

Director
VAULX, Jean Louis De
Resigned: 15 December 1999
92 years old

Director
WILSON, Robert Alexander
Resigned: 09 February 2006
Appointed Date: 13 March 2002
64 years old

Director
ZEN, Bernard
Resigned: 15 December 1999
79 years old

Persons With Significant Control

Repsol S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Total S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUBAI MARINE AREAS LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • USD 86,400

15 Oct 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • USD 86,400

...
... and 147 more events
16 Dec 1987
Full accounts made up to 31 December 1986

29 Dec 1986
Return made up to 11/11/86; full list of members

29 Dec 1986
Director resigned;new director appointed

20 Nov 1986
Full accounts made up to 31 December 1985

26 Jan 1983
Accounts made up to 31 December 1978