NELSON PETROLEUM (KKM) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 05312319
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address OFFICE 307 1ST FLOOR, 239 KENSINGTON HIGH STREET, LONDON, W8 6SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of NELSON PETROLEUM (KKM) LIMITED are www.nelsonpetroleumkkm.co.uk, and www.nelson-petroleum-kkm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Petroleum Kkm Limited is a Private Limited Company. The company registration number is 05312319. Nelson Petroleum Kkm Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Nelson Petroleum Kkm Limited is Office 307 1st Floor 239 Kensington High Street London W8 6sn. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. JIANYU, Luo is a Director of the company. KOZLOVA, Ekaterina is a Director of the company. Secretary DU PLESSIS, Annelie has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ISAAKOV, Nikolay Yurievich has been resigned. Director LIU, Wenfeng has been resigned. Director POND GREENE, Nicholas has been resigned. Director SHOKHOR, Stanislav has been resigned. Director TSARNI, Ruslan Zaindi has been resigned. Director YAKAVITSKI, Aleh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 02 December 2005
Director
JIANYU, Luo
Appointed Date: 15 January 2016
60 years old
Director
KOZLOVA, Ekaterina
Appointed Date: 24 December 2015
50 years old

Resigned Directors

Secretary
DU PLESSIS, Annelie
Resigned: 02 December 2005
Appointed Date: 31 December 2004
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 December 2004
Appointed Date: 14 December 2004
Director
ISAAKOV, Nikolay Yurievich
Resigned: 27 April 2007
Appointed Date: 02 December 2005
62 years old
Director
LIU, Wenfeng
Resigned: 15 January 2016
Appointed Date: 20 August 2015
53 years old
Director
POND GREENE, Nicholas
Resigned: 02 December 2005
Appointed Date: 14 December 2004
77 years old
Director
SHOKHOR, Stanislav
Resigned: 27 April 2007
Appointed Date: 02 December 2005
53 years old
Director
TSARNI, Ruslan Zaindi
Resigned: 02 December 2005
Appointed Date: 14 December 2004
54 years old
Director
YAKAVITSKI, Aleh
Resigned: 20 August 2015
Appointed Date: 27 April 2007
59 years old

Persons With Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac) The Peoples Republic Of China
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NELSON PETROLEUM (KKM) LIMITED Events

05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Statement of company's objects
18 Aug 2016
Resolutions
  • RES13 ‐ Company objects unrestricted 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 49 more events
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
New secretary appointed
14 Dec 2004
Incorporation

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