ARIANA EXPLORATION & DEVELOPMENT LIMITED
LONDON ARIANA RESOURCES LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 04509494
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ARIANA EXPLORATION & DEVELOPMENT LIMITED are www.arianaexplorationdevelopment.co.uk, and www.ariana-exploration-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ariana Exploration Development Limited is a Private Limited Company. The company registration number is 04509494. Ariana Exploration Development Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Ariana Exploration Development Limited is Bridge House 4 Borough High Street London Se1 9qr. . DE VILLIERS, Michael John is a Secretary of the company. PAYNE, William James Benedict is a Director of the company. SENER, Ahmet Kerim, Dr is a Director of the company. VILLIERS, Michael John De is a Director of the company. Secretary POULTON, Steven James has been resigned. Secretary SENER, Ahmet Kerim, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAINGER, Matthew Roy has been resigned. Director MORLEY, Paul Robin has been resigned. Director OSMAN, Richard Fekry has been resigned. Director POULTON, Steven James has been resigned. Director SPRIGGS, Michael Jeremy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE VILLIERS, Michael John
Appointed Date: 06 January 2009
Director
PAYNE, William James Benedict
Appointed Date: 28 September 2015
60 years old
Director
SENER, Ahmet Kerim, Dr
Appointed Date: 13 August 2002
49 years old
Director
VILLIERS, Michael John De
Appointed Date: 20 December 2007
62 years old

Resigned Directors

Secretary
POULTON, Steven James
Resigned: 01 April 2007
Appointed Date: 13 August 2002
Secretary
SENER, Ahmet Kerim, Dr
Resigned: 06 January 2009
Appointed Date: 01 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
GRAINGER, Matthew Roy
Resigned: 07 September 2006
Appointed Date: 14 August 2003
52 years old
Director
MORLEY, Paul Robin
Resigned: 29 June 2004
Appointed Date: 13 August 2002
49 years old
Director
OSMAN, Richard Fekry
Resigned: 24 February 2005
Appointed Date: 20 September 2003
49 years old
Director
POULTON, Steven James
Resigned: 01 April 2007
Appointed Date: 13 August 2002
49 years old
Director
SPRIGGS, Michael Jeremy
Resigned: 16 September 2013
Appointed Date: 30 September 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

ARIANA EXPLORATION & DEVELOPMENT LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr William James Benedict Payne as a director on 28 September 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 217,194
...
... and 69 more events
26 Jan 2003
New secretary appointed;new director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
13 Aug 2002
Incorporation

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