NOBEL OIL INVESTMENT (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 09082333
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 10-18 Union Street London SE1 1SZ on 14 March 2017; Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of NOBEL OIL INVESTMENT (UK) LTD are www.nobeloilinvestmentuk.co.uk, and www.nobel-oil-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Nobel Oil Investment Uk Ltd is a Private Limited Company. The company registration number is 09082333. Nobel Oil Investment Uk Ltd has been working since 11 June 2014. The present status of the company is Active. The registered address of Nobel Oil Investment Uk Ltd is 10 18 Union Street London United Kingdom Se1 1sz. . BATU, Ali is a Director of the company. Director BAKHSHALIYEV, Tural Iskander has been resigned. Director WRING, Michael Roland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATU, Ali
Appointed Date: 08 March 2016
69 years old

Resigned Directors

Director
BAKHSHALIYEV, Tural Iskander
Resigned: 27 May 2015
Appointed Date: 11 June 2014
41 years old

Director
WRING, Michael Roland
Resigned: 17 December 2015
Appointed Date: 11 June 2014
71 years old

NOBEL OIL INVESTMENT (UK) LTD Events

14 Mar 2017
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 10-18 Union Street London SE1 1SZ on 14 March 2017
14 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 14 March 2017
20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 10 more events
30 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 11 June 2015
09 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • USD 1

Statement of capital on 2015-08-12
  • USD 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/08/2015

27 May 2015
Termination of appointment of Tural Iskander Bakhshaliyev as a director on 27 May 2015
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • USD 1