BURMAH OIL COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4UT

Company number 06208775
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 135 HOLLAND PARK AVENUE, LONDON, W11 4UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of BURMAH OIL COMPANY LIMITED are www.burmahoilcompany.co.uk, and www.burmah-oil-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Burmah Oil Company Limited is a Private Limited Company. The company registration number is 06208775. Burmah Oil Company Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Burmah Oil Company Limited is 135 Holland Park Avenue London W11 4ut. . PAMIR HOLDINGS is a Secretary of the company. ISMAILOV, Rustam is a Director of the company. URBINO LTD is a Director of the company. Director NAIR, Shiv Preyan Shanker has been resigned. Director PAMIR HOLDINGS has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAMIR HOLDINGS
Appointed Date: 11 April 2007
Director
ISMAILOV, Rustam
Appointed Date: 30 April 2013
38 years old
Director
URBINO LTD
Appointed Date: 11 April 2007

Resigned Directors

Director
NAIR, Shiv Preyan Shanker
Resigned: 15 May 2012
Appointed Date: 01 August 2011
64 years old
Director
PAMIR HOLDINGS
Resigned: 01 August 2011
Appointed Date: 11 April 2007

Persons With Significant Control

Mr Rustam Ismailov
Notified on: 20 April 2016
38 years old
Nature of control: Has significant influence or control

BURMAH OIL COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 22 more events
04 Sep 2008
Return made up to 11/04/08; full list of members
03 Sep 2008
Location of debenture register
03 Sep 2008
Location of register of members
03 Sep 2008
Registered office changed on 03/09/2008 from c/o caldwell & braham westgate house spital street, dartford kent DA1 2EH
11 Apr 2007
Incorporation

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