KARACHAGANAK PROJECT DEVELOPMENT LIMITED
LONDON BG NO.5 LIMITED BRITISH GAS OVERSEAS INVESTMENTS LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03294212
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016; Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016. The most likely internet sites of KARACHAGANAK PROJECT DEVELOPMENT LIMITED are www.karachaganakprojectdevelopment.co.uk, and www.karachaganak-project-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Karachaganak Project Development Limited is a Private Limited Company. The company registration number is 03294212. Karachaganak Project Development Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Karachaganak Project Development Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BROCK, Peter John is a Director of the company. PASQUA, Roberto is a Director of the company. PIETSCH, Charles Edward is a Director of the company. Secretary FERGUSSON, Iain Kenneth has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary BG GROUP COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARBIERI, Massimo has been resigned. Director BENTIVEGNA, Francesco Maria has been resigned. Director BORTOLAZZO, Leonida has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director COOLEN, Petrus Gertrudis has been resigned. Director COSTELLO, Peter Anthony has been resigned. Director EDE, Adrian Colin has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director HIGGINS, Colin Philip has been resigned. Director LOCKHART, Thomas has been resigned. Director MARKHAM, Una has been resigned. Director NEIL, Alan James has been resigned. Director PAGE, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 28 September 2016
Director
BROCK, Peter John
Appointed Date: 01 July 2016
60 years old
Director
PASQUA, Roberto
Appointed Date: 04 November 2014
60 years old
Director
PIETSCH, Charles Edward
Appointed Date: 10 March 2014
62 years old

Resigned Directors

Secretary
FERGUSSON, Iain Kenneth
Resigned: 04 September 2014
Appointed Date: 04 August 1998
Secretary
GRIFFIN, John Edward Henry
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Secretary
GRIFFIN, John Edward Henry
Resigned: 04 August 1998
Appointed Date: 18 December 1996
Secretary
BG GROUP COMPANY SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 04 September 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
BARBIERI, Massimo
Resigned: 01 November 2013
Appointed Date: 05 March 2012
62 years old
Director
BENTIVEGNA, Francesco Maria
Resigned: 05 March 2012
Appointed Date: 15 April 2005
77 years old
Director
BORTOLAZZO, Leonida
Resigned: 10 December 2003
Appointed Date: 14 July 1998
78 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 18 August 2014
Appointed Date: 07 October 2013
61 years old
Director
COOLEN, Petrus Gertrudis
Resigned: 07 October 2013
Appointed Date: 01 November 2008
71 years old
Director
COSTELLO, Peter Anthony
Resigned: 01 July 2016
Appointed Date: 18 August 2014
60 years old
Director
EDE, Adrian Colin
Resigned: 01 November 2008
Appointed Date: 15 April 2005
67 years old
Director
GRIFFIN, John Edward Henry
Resigned: 04 August 1998
Appointed Date: 18 December 1996
77 years old
Director
HIGGINS, Colin Philip
Resigned: 10 December 2003
Appointed Date: 14 July 1998
80 years old
Director
LOCKHART, Thomas
Resigned: 04 November 2014
Appointed Date: 01 November 2013
71 years old
Director
MARKHAM, Una
Resigned: 04 August 1998
Appointed Date: 18 December 1996
66 years old
Director
NEIL, Alan James
Resigned: 10 December 2003
Appointed Date: 21 September 1999
77 years old
Director
PAGE, David Michael
Resigned: 15 April 2005
Appointed Date: 10 December 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Bg International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARACHAGANAK PROJECT DEVELOPMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016
13 Feb 2017
Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016
08 Nov 2016
Satisfaction of charge 1 in full
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
18 Dec 1996
Incorporation

KARACHAGANAK PROJECT DEVELOPMENT LIMITED Charges

14 December 2001
Rent deposit deed between hutton development limited (as landlord) karachaganak project development limited (as tenant) in respect of a lease of part ground floor 4 millbank london SW1 dated 31ST august 1994 between nisses millbank limited and western international inc.
Delivered: 18 December 2001
Status: Satisfied on 8 November 2016
Persons entitled: Hutton Development Limited
Description: All the company's right title benefit and interest in and…

Similar Companies

KARACH IMPORT EXPORT LTD KARACHA MUSIC LIMITED KARACHAR LTD KARACHI CUISINE LIMITED KARACHI DARBAR LTD KARACHI FOODS LTD KARACHI FOODS PRIVATE LTD