ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD
LONDON ANGLO KAZAKH TRANSASIAN PIPELINE CORPORATION LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 08456164
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Halim Neyzi as a director on 24 November 2016. The most likely internet sites of ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD are www.anglokazakhtransasianenergycorporation.co.uk, and www.anglo-kazakh-transasian-energy-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Kazakh Transasian Energy Corporation Ltd is a Private Limited Company. The company registration number is 08456164. Anglo Kazakh Transasian Energy Corporation Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Anglo Kazakh Transasian Energy Corporation Ltd is Millbank Tower 21 24 Millbank 17th Floor London Sw1p 4qp. . GORGYAN, Ana is a Secretary of the company. BALDRY, Anthony Brian, Sir is a Director of the company. EARL, Peter Richard Stephen is a Director of the company. GOLIGORSKY, Yuri is a Director of the company. NEYZI, Halim is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GORGYAN, Ana
Appointed Date: 13 April 2015
Director
BALDRY, Anthony Brian, Sir
Appointed Date: 27 April 2015
75 years old
Director
EARL, Peter Richard Stephen
Appointed Date: 21 March 2013
70 years old
Director
GOLIGORSKY, Yuri
Appointed Date: 05 May 2016
70 years old
Director
NEYZI, Halim
Appointed Date: 24 November 2016
72 years old

Persons With Significant Control

Mr Peter Richard Stephen Earl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ANGLO KAZAKH TRANSASIAN ENERGY CORPORATION LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Appointment of Mr Halim Neyzi as a director on 24 November 2016
05 May 2016
Company name changed anglo kazakh transasian pipeline corporation LIMITED\certificate issued on 05/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
05 May 2016
Appointment of Mr Yuri Goligorsky as a director on 5 May 2016
...
... and 9 more events
03 Mar 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 50,000
23 Feb 2015
Accounts for a dormant company made up to 31 March 2014
21 Aug 2014
Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014
07 May 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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