AZEIRE LIMITED
LONDON CHARGE OIL LIMITED ARROW SEISMIC INVEST VII LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 06319881
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 192 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of AZEIRE LIMITED are www.azeire.co.uk, and www.azeire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azeire Limited is a Private Limited Company. The company registration number is 06319881. Azeire Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Azeire Limited is 192 Sloane Street London Sw1x 9qx. . NEVILE, Hugh Simon is a Secretary of the company. DAGSLETH, Torgeir is a Director of the company. MACKEWN, Anthony Ross is a Director of the company. SCHRODER, Henrik is a Director of the company. STURT, David Christopher is a Director of the company. Secretary ASHTON TAYLOR, Mark has been resigned. Secretary CAINES, Michael Alan has been resigned. Secretary MCKEOWN, John Daniel Henry has been resigned. Secretary PINTO, Maria Candida Ferreira has been resigned. Director ASHTON TAYLOR, Mark has been resigned. Director BASILI, Irene Waage has been resigned. Director BUCHAN, Peter Bruce has been resigned. Director HISCOX, Gaius Maxwell has been resigned. Director HUMPHRIES, David Ian has been resigned. Director KLOHS, Hans Petter Amundsen has been resigned. Director MURRAY, Paul Anthony has been resigned. Director PINTO, Maria Candida Ferreira has been resigned. Director STEEN-NILSEN, Christin has been resigned. Director SUNDBY, Harald Simon has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
NEVILE, Hugh Simon
Appointed Date: 16 May 2014
Director
DAGSLETH, Torgeir
Appointed Date: 23 December 2013
57 years old
Director
MACKEWN, Anthony Ross
Appointed Date: 23 December 2013
78 years old
Director
SCHRODER, Henrik
Appointed Date: 27 February 2015
70 years old
Director
STURT, David Christopher
Appointed Date: 27 February 2015
63 years old

Resigned Directors

Secretary
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 23 July 2007
Secretary
CAINES, Michael Alan
Resigned: 15 August 2008
Appointed Date: 13 May 2008
Secretary
MCKEOWN, John Daniel Henry
Resigned: 16 May 2014
Appointed Date: 23 December 2013
Secretary
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 15 August 2008
Director
ASHTON TAYLOR, Mark
Resigned: 13 May 2008
Appointed Date: 23 July 2007
63 years old
Director
BASILI, Irene Waage
Resigned: 13 May 2008
Appointed Date: 01 October 2007
57 years old
Director
BUCHAN, Peter Bruce
Resigned: 13 May 2008
Appointed Date: 23 July 2007
79 years old
Director
HISCOX, Gaius Maxwell
Resigned: 23 December 2013
Appointed Date: 13 May 2008
68 years old
Director
HUMPHRIES, David Ian
Resigned: 22 April 2013
Appointed Date: 13 May 2008
61 years old
Director
KLOHS, Hans Petter Amundsen
Resigned: 01 October 2007
Appointed Date: 23 July 2007
58 years old
Director
MURRAY, Paul Anthony
Resigned: 27 February 2015
Appointed Date: 23 December 2013
56 years old
Director
PINTO, Maria Candida Ferreira
Resigned: 13 September 2013
Appointed Date: 13 May 2008
63 years old
Director
STEEN-NILSEN, Christin
Resigned: 23 December 2013
Appointed Date: 13 May 2008
72 years old
Director
SUNDBY, Harald Simon
Resigned: 23 December 2013
Appointed Date: 13 May 2008
62 years old

Persons With Significant Control

Azeire Petroleum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZEIRE LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • USD 1,000
27 Apr 2015
Company name changed charge oil LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
...
... and 61 more events
27 Feb 2008
Registered office changed on 27/02/2008 from, darenth house, 60 high street, otford, sevenoaks, kent, TN14 5TL
04 Oct 2007
New director appointed
02 Oct 2007
Director resigned
07 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
23 Jul 2007
Incorporation

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